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Back to data-set-11
EFTA02215267.pdf
PDF
339.8 KB
6 pages
Extracted Chars
7,107
Entities
11
Relationships
6
Loading extracted text...
Mentioned Entities
11
Aeroflot
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Delta Air Lines
Organization
Company
1 mention
Moscow
Location
1 mention
New York City
Location
1 mention
Miami
Location
1 mention
Lesley Groff
Person
Associate
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... American Express uses 3rd party concierge service providors"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Fri 6/16/2017 12:36:28 PM Subject: Re: Flight Moscow to JFK/return STT to Moscow"
Lesley Groff
→
employment
→
Jeffrey Epstein
"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"
Jeffrey Epstein
→
financial
→
Lesley Groff
"Jeffrey wants to check if there is a better price through Miami on return."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey wants to check if there is a better price through Miami on return... we need a flight for [REDACTED] from Moscow nonstop, Coach, to JFK earlie"
Jeffrey Epstein
→
financial
→
Aeroflot
"In this case we can do Aeroflot on the outbound, but fare is way higher - 4302.79... ok...let me show him.."
EFTA02215267.pdf | Epstein File Explorer