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Back to data-set-11
EFTA02241971.pdf
PDF
545.9 KB
5 pages
Extracted Chars
11,565
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Dada
Person
Witness
1 mention
La Quinta Inn Ste SW 6th
Property
1 mention
Norwegian Air Shuttle
Organization
Company
1 mention
Centurion Card
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Virgin Atlantic
Organization
Company
1 mention
Jeffrey Epstein's Aircraft
Aircraft
Property
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Natalia Molotkova
"Good morning Natasha! We haver purchased the below ticket for Dada..."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Dada
→
property
→
La Quinta Inn Ste SW 6th
"the hotel is only so she can fill out her Estes form with a hotel address... Hotel LA QUINTA INN STE SW 6TH"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey wants to check and see if we can fly her... (I have no idea why he is doing this, but he always has his reasons...so I must check!) thanks...."
Dada
→
event
→
Jeffrey Epstein's Aircraft
"she is flying with Jeffrey on his plane to NY"
Dada
→
other
→
Jeffrey Epstein
"she is flying with Jeffrey on his plane to NY...that is why the return is NY to London."
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Aircraft
"she is flying with Jeffrey on his plane"
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"We haver purchased the below ticket for Dada... We paid $688.31 for this round trip ticket."
3rd party concierge service providers
→
employment
→
American Express
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
American Express
→
financial
→
Centurion Card
"Visit the Centurion Card website ... © 2015 American Express. All rights reserved"
EFTA02241971.pdf | Epstein File Explorer