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Back to data-set-11
EFTA02242120.pdf
PDF
561.8 KB
6 pages
Extracted Chars
12,006
Entities
17
Relationships
13
Loading extracted text...
Mentioned Entities
17
American Express
Organization
FinancialInstitution
2 mentions
Flight DI 7045
Flight
1 mention
La Quinta Inn Ste SW 6th
Property
1 mention
Norwegian Air Shuttle
Organization
Company
1 mention
Suppliers
Organization
Company
1 mention
Registered Iowa Travel Agency
Organization
Company
1 mention
Travel Counselors
Person
Witness
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
Natalia Molotkova
Person
Organization
1 mention
2015-01-01
Date
1 mention
REDACTED-M
Person
Assistant
1 mention
Epstein Private Aircraft
Aircraft
Property
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Tue 4/17/2018 3:04:08 PM"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-M
→
event
→
Flight DI 7045
"Flight Information Date 18 Apr 2018 Airline Norwegian Air ... Origin London, London Gatwick Destination Fort Lauderdale ... Seats 25A Confirmed"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Ok let me show jeffrey. I don't think this works. ... Jeffrey wants to check and see if we can fly her for around the same price total"
Jeffrey Epstein
→
financial
→
REDACTED-M
"We paid $688.31 for this round trip ticket. (FYI-she is flying with Jeffrey on his plane to NY...that is why the return is NY to London. It IS correct"
REDACTED-M
→
event
→
Epstein Private Aircraft
"she is flying with Jeffrey on his plane to NY...that is why the return is NY to London."
Jeffrey Epstein
→
event
→
Epstein Private Aircraft
"she is flying with Jeffrey on his plane to NY"
REDACTED-M
→
property
→
La Quinta Inn Ste SW 6th
"Hotel Information Hotel LA QUINTA INN STE SW 6TH ... Check In Date Wed 18 Apr 2018 Check Out Date Mon 23 Apr 2018"
Suppliers
→
financial
→
American Express
"suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
American Express
→
financial
→
Centurion Card
"Privacy Statement I Witt the Centunon Ca'd Heinle ... 2015 American Express"
American Express
→
financial
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
Travel Counselors
→
employment
→
American Express
"provide incentives to our travel counselors"
Suppliers
→
financial
→
Travel Counselors
"suppliers ... from time to time may also provide incentives to our travel counselors"
EFTA02242120.pdf | Epstein File Explorer