Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02229207.pdf
PDF
475.1 KB
6 pages
Extracted Chars
11,308
Entities
17
Relationships
10
Loading extracted text...
Mentioned Entities
17
EFTA_R1_00977516
LegalCase
1 mention
XL Airways France
Organization
Company
1 mention
Sedona, Arizona
Location
1 mention
Flight SE 40
Flight
1 mention
Flight AF 9
Flight
1 mention
Amex Centurion Travel
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Flight AF 22
Flight
Company
1 mention
Iowa
Location
GovernmentAgency
1 mention
Air France
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Mon 11/6/2017 5:47:16 PM ... Natalia (Natasha) Molotkova wrote:"
Natalia Molotkova
→
employment
→
Amex Centurion Travel
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
property
→
Sedona, Arizona
"I was in Sedona, AZ when JE asked me to get her the new ticket"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I was in Sedona, AZ when JE asked me to get her the new ticket and much money are we loosing?"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I was in Sedona, AZ when JE asked me to get her the new ticket and much money are we loosing? We already have a ticket for her sometime in Dec."
REDACTED-001
→
event
→
Flight AF 22
"Friday 27 Oct 17 ... Airline Air France ... Origin Paris, Charles De Gaulle Destination New York, John F Kennedy International"
REDACTED-001
→
event
→
Flight AF 9
"Friday 10 Nov 17 ... Airline Air France ... Origin New York, John F Kennedy International Destination Paris, Charles De Gaulle"
REDACTED-001
→
event
→
Flight SE 40
"Date 21 Dec 2017 Airline XL Airways France ... Origin Paris, Charles De Gaulle Destination New York, John F Kennedy International"
American Express
→
financial
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
American Express
→
document
→
EFTA_R1_00977516
"2015 American Express. All rights reserved ... EFTA_R1_00977516"
EFTA02229207.pdf | Epstein File Explorer