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Back to data-set-11
EFTA02229186.pdf
PDF
441.6 KB
5 pages
Extracted Chars
10,917
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
WIPXVA
Communication
2 mentions
Sedona, Arizona
Location
1 mention
2017-11-06
Date
1 mention
Registered Iowa Travel Agency
Organization
Company
1 mention
Flight AF 9
Flight
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Paris, France
Location
1 mention
American Express
Organization
FinancialInstitution
1 mention
Flight AF 22
Flight
Company
1 mention
Air France
Organization
Company
1 mention
2015-01-01
Date
1 mention
New York, New York
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
communication
→
Natalia Molotkova
"HI Natasha...we booked a new round trip ticket NY-Paris ... this ticket. Can we get a credit?"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"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"
Jeffrey Epstein
→
communication
→
Lesley Groff
"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"
REDACTED-001
→
event
→
Flight AF 22
"we booked a new round trip ticket NY-Paris ... Date 27 Oct 2017 Airline Air France Flight/Class AF 22"
REDACTED-001
→
event
→
Flight AF 9
"Date 10 Nov 2017 Airline Air France Flight/Class AF 23"
American Express
→
document
→
WIPXVA
"2015 American Express. All rights reserved... WIPXVA_ItineraryCalendar.ics"
Registered Iowa Travel Agency
→
document
→
WIPXVA
"Registered Iowa Travel Agency. WIPXVA.pdf"
Jeffrey Epstein
→
financial
→
REDACTED-001
"JE asked me to get her the new ticket and much money are we loosing? We already have a ticket for her"
American Express
→
social
→
Registered Iowa Travel Agency
"Registered Iowa Travel Agency. American Express uses 3rd party concierge service providers"
EFTA02229186.pdf | Epstein File Explorer