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Back to data-set-11
EFTA02216247.pdf
PDF
294.7 KB
5 pages
Extracted Chars
6,148
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Flight STT to Moscow
Flight
1 mention
Flight Moscow to JFK
Flight
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Moscow
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. I got on the phone and spoke to a team member. You can see what I did."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey wants to check if there is a better price through Miami on return. We can look at same thing: try a round trip STT/Miami/Moscow you can choose"
REDACTED-001
→
event
→
Flight Moscow to JFK
"we need a flight for from Moscow nonstop, Coach, to JFK earliest flight out of Moscow on Sat. June 17th."
REDACTED-001
→
property
→
St. Thomas
"She will return from ST. Thomas back to Moscow on Tues. June 20th."
REDACTED-001
→
social
→
Jeffrey Epstein
"Jeffrey wants to check if there is a better price... let me show him.."
EFTA02216247.pdf | Epstein File Explorer