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Back to data-set-11
EFTA02215402.pdf
PDF
395.2 KB
7 pages
Extracted Chars
8,416
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Aeroflot
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Moscow
Location
1 mention
New York City
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
7
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
property
→
St. Thomas
"She will return from ST. Thomas back to Moscow on Tues. June 20th."
REDACTED-001
→
property
→
New York City
"we need a flight for from Moscow nonstop, Coach, to JFK earliest flight out of Moscow on Sat. June 17th."
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha...we need a flight for from Moscow nonstop, Coach, to JFK earliest flight out of Moscow on Sat. June 17th."
Jeffrey Epstein
→
power
→
Natalia Molotkova
"Jeffrey wants to check if there is a better price through Miami on return."
Lesley Groff
→
other
→
Jeffrey Epstein
"thanks for this...I will let Jeffrey know...talk to you later!"
Jeffrey Epstein
→
financial
→
American Express
"TOTAL FARE - USD 1384.82 Ok to issue? ... I will let Jeffrey know"
EFTA02215402.pdf | Epstein File Explorer