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Back to data-set-11
EFTA02242080.pdf
PDF
598.7 KB
7 pages
Extracted Chars
13,800
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
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
Iowa Travel Agency
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
2015
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
event
→
Flight SU 110
"Date 28 Apr 2018 Airline Aeroflot Flight/Class SU 110 O Economy Class Origin Moscow, Sheremetyevo Destination Miami, Miami International"
REDACTED-001
→
event
→
Flight AA 2669
"Date 01 May 2018 Airline American Airlines Flight/Class AA 2669 N Economy Class Origin Miami, Miami International Destination San Francisco, San Franc"
REDACTED-001
→
event
→
Flight B6 916
"Date 02 May 2018 Airline Jetblue Airways Flight/Class B6 916 R Economy Class Origin San Francisco, San Francisco International Destination New York, J"
REDACTED-001
→
event
→
Flight SU 101
"Date 03 May 2018 Airline Aeroflot Flight/Class SU 101 N Economy Class Origin New York, John F Kennedy International Destination Moscow, Sheremetyevo"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I will have to ask Jeffrey. We paid $1076.81... so it would be a difference of $391.20, yes?"
REDACTED-001
→
communication
→
Natalia Molotkova
"HI Natasha.. will keep the flight as is...she is asking if she will be able to upgrade her ticket with miles"
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. In this role, we are acting as an independent th"
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentive"
3rd party concierge service providers
→
employment
→
American Express Travel Related Services Company, Inc.
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02242080.pdf | Epstein File Explorer