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Back to data-set-11
EFTA02242176.pdf
PDF
527.5 KB
6 pages
Extracted Chars
12,762
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
Anna Ponomarev
Person
Witness
1 mention
Flight B6 916
Flight
1 mention
Flight AA 2669
Flight
1 mention
Flight SU 110
Flight
1 mention
Flight SU 101
Flight
1 mention
Aeroflot
Organization
Company
1 mention
Amex Centurion Travel
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Natalia Molotkova
→
employment
→
Amex Centurion Travel
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Anna Ponomarev
→
event
→
Flight SU 110
"Arina will keep the flight as is... Flight/Class SU 110 Q Economy Class Origin Moscow, Sheremetyevo Destination Miami, Miami International"
Anna Ponomarev
→
event
→
Flight AA 2669
"Arina will keep the flight as is... AA 2669 N Economy Class Origin Miami, Miami International Destination San Francisco, San Francisco International"
Anna Ponomarev
→
event
→
Flight B6 916
"Arina will keep the flight as is... B6 916 R Economy Class Origin San Francisco, San Francisco International Destination New York, John F Kennedy Inte"
Anna Ponomarev
→
event
→
Flight SU 101
"Arina will keep the flight as is... SU 101 N Economy Class Origin New York, John F Kennedy International Destination Moscow, Sheremetyevo"
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Tue 4/24/2018 To: Amex Centurian Travel... OK, got it...let me ask Jeffrey..."
Lesley Groff
→
employment
→
Jeffrey Epstein
"let me ask Jeffrey... We paid $1076.81...so it would be a difference of $391.20, yes?"
Jeffrey Epstein
→
financial
→
Amex Centurion Travel
"have to ask Jeffrey. We paid $1076.81...so it would be a difference of $391.20, yes?"
Jeffrey Epstein
→
financial
→
Anna Ponomarev
"Arina will keep the flight as is... have to ask Jeffrey. We paid $1076.81"
American Express Travel Related Services Company, Inc.
→
social
→
California
"California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registrati. TA# 669 Registered Iowa Travel Agency."
American Express Travel Related Services Company, Inc.
→
social
→
Washington DC
"California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registrati. TA# 669 Registered Iowa Travel Agency."
American Express Travel Related Services Company, Inc.
→
social
→
Iowa
"California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registrati. TA# 669 Registered Iowa Travel Agency."
EFTA02242176.pdf | Epstein File Explorer