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Back to data-set-11
EFTA02215058.pdf
PDF
195.8 KB
3 pages
Extracted Chars
4,510
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Flight MRY-JFK
Flight
2 mentions
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Monterey Regional Airport
Location
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Sophie Biddle
Person
Enabler
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Wed 6/7/2017 10:47:20 PM"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Sophie chose those flights herself...she was probably trying to save JE money also... Thanks, Lesley"
Jeffrey Epstein
→
financial
→
Sophie Biddle
"she was probably trying to save JE money also... 1 ADT 713.53"
Jeffrey Epstein
→
financial
→
REDACTED-001
"it is a mom and daughter and they are coming for a couple of weeks... she was probably trying to save JE money"
REDACTED-001
→
social
→
Sophie Biddle
"it is a mom and daughter and they are coming for a couple of weeks"
Sophie Biddle
→
event
→
Flight MRY-JFK
"can you please reserve the below flights, round trip, coach, Depart July 16... 1 AA 5870 16JUL S MRY PHX"
REDACTED-001
→
event
→
Flight MRY-JFK
"It's for [Redacted] and [Redacted]... 1 AA 5870 16JUL S MRY PHX"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... 2015 American Express"
EFTA02215058.pdf | Epstein File Explorer