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Back to data-set-11
EFTA02214801.pdf
PDF
857.9 KB
13 pages
Extracted Chars
17,719
Entities
19
Relationships
15
Loading extracted text...
Mentioned Entities
19
Kevin Ouvre
Person
Associate
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
St. Barths
Location
1 mention
Jeffrey's Island
Property
1 mention
Flight SBH to STT 2017-06-20
Flight
1 mention
Marriott Frenchman's Reef
Location
Property
1 mention
Seaborne Airlines
Organization
Company
1 mention
Bluebeard's Castles Resort
Organization
Company
1 mention
Marriott Frenchman's Reef
Organization
Company
1 mention
Flight TJ 301
Flight
1 mention
2017-06-14
Date
1 mention
Tradewind Aviation
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
Unnamed Epstein Assistant
Person
Accomplice
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
15
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha...we need a round trip coach ticket for Kevin Ouvre from St. Barth's to St. Thomas June 21-23"
Jeffrey Epstein
→
property
→
Jeffrey's Island
"He will stay on Jeffreys island !"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Kevin Ouvre
→
event
→
Flight SBH to STT 2017-06-20
"Kevin is asking about a flight to STT on 20th ... 1 TJ 301 20JUN SBH STT 715A 808A"
Unnamed Epstein Assistant
→
communication
→
Natalia Molotkova
"Hi Natasha...we need a round trip coach ticket for Kevin Ouvre"
Kevin Ouvre
→
event
→
Flight TJ 301
"1 TJ 301 20JUN SBH STT 715A 808A ... Issue ticket for Kevin please!"
Kevin Ouvre
→
property
→
Jeffrey's Island
"He will stay on Jeffreys island ! ... Kevin might be able to just stay on the island"
Jeffrey Epstein
→
financial
→
Kevin Ouvre
"Issue ticket for Kevin please! We have approval! ... like to know so I can tell JE the price"
Jeffrey Epstein
→
property
→
Little Saint James
"Kevin might be able to just stay on the island... like to know so I can tell JE the price"
Jeffrey Epstein
→
financial
→
Kevin Ouvre
"Issue ticket for Kevin please! We have approval! ... I had to ask jeffrey again!"
Unnamed Epstein Assistant
→
employment
→
Jeffrey Epstein
"I need to pass this by JE! hotel as well... I had to ask jeffrey again! He did not answer."
REDACTED-001
→
employment
→
Jeffrey Epstein
"I need to pass this by JE! hotel as well...Kevin might be able to just stay on the island like to know so I can tell JE the price"
Kevin Ouvre
→
property
→
Little Saint James
"Kevin might be able to just stay on the island"
Kevin Ouvre
→
employment
→
Jeffrey Epstein
"Kevin might be able to just stay on the island... like to know so I can tell JE the price"
EFTA02214801.pdf | Epstein File Explorer