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Back to data-set-11
EFTA02215221.pdf
PDF
394.6 KB
7 pages
Extracted Chars
8,169
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Flight August 02 JFK to MRY
Flight
1 mention
Flight July 16 MRY to JFK
Flight
1 mention
Dylan Sarah Hakim
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
United Airlines
Organization
Company
1 mention
American Airlines
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
Sophie Biddle
Person
Enabler
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha...can you please reserve the below flights, round trip, coach, Depart July 16 return Aug. 2 ... Thanks, Lesley"
Jeffrey Epstein
→
financial
→
Sophie Biddle
"she was probably trying to save JE money also... Jeffrey wants her to have what she wants."
Sophie Biddle
→
social
→
Dylan Sarah Hakim
"it is a mom and daughter and they are coming for a couple of weeks?"
Sophie Biddle
→
event
→
Flight July 16 MRY to JFK
"1.1BIDDLE/SOPHIE ... Depart July 16 return Aug. 2"
Dylan Sarah Hakim
→
event
→
Flight July 16 MRY to JFK
"2.1HAKIM/DYLAN SARAH ... Depart July 16"
Sophie Biddle
→
event
→
Flight August 02 JFK to MRY
"1.1BIDDLE/SOPHIE ... return Aug. 2"
Lesley Groff
→
employment
→
Jeffrey Epstein
"she was probably trying to save JE money also ... Jeffrey wants her to have what she wants ... Lesley, are they going to have check in luggage?"
EFTA02215221.pdf | Epstein File Explorer