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Back to data-set-11
EFTA02228443.pdf
PDF
592.2 KB
8 pages
Extracted Chars
13,690
Entities
18
Relationships
12
Loading extracted text...
Mentioned Entities
18
WIPXVA
Communication
2 mentions
REDACTED-001
Person
Associate
2 mentions
Sedona, Arizona
Location
1 mention
Flight SE 40
Flight
1 mention
American Express Card
BankAccount
1 mention
Flight AF 9
Flight
1 mention
Travel Suppliers
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
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
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
REDACTED-001
→
communication
→
Natalia Molotkova
"HI Natasha...we booked a new round trip ticket NY-Paris... She will not be using her return portion of this ticket. Can we get a credit?"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
social
→
Jeffrey Epstein
"I was in Sedona, AZ when JE asked me to get her the new ticket and my brain was not in work mode"
Jeffrey Epstein
→
financial
→
REDACTED-001
"JE asked me to get her the new ticket... so how much money are we loosing? We already have a ticket for her"
REDACTED-001
→
event
→
Flight AF 22
"Flight Information Date 27 Oct 2017 Airline Air France Airline Record Locator Q74NUY"
REDACTED-001
→
event
→
Flight AF 9
"Flight Information Date 10 Nov 2017 Airline Air France Airline Record Locator Q74NUY"
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, Amex) act as an age"
American Express Travel Related Services Company, Inc.
→
financial
→
REDACTED-001
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs."
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
REDACTED-001
→
financial
→
Travel Suppliers
"You are responsible for any purchases, shipping charges andfor fees you authorize."
REDACTED-001
→
financial
→
American Express
"we receive compensation from suppliers when customers use the American Express Card"
3rd party concierge service providers
→
employment
→
American Express Travel Related Services Company, Inc.
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02228443.pdf | Epstein File Explorer