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Back to data-set-11
EFTA02229040.pdf
PDF
172.7 KB
3 pages
Extracted Chars
3,947
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Flight STT-TPA 2017-11-24
Flight
1 mention
Flight TPA-STT 2017-11-16
Flight
1 mention
REDACTED-GIRLS-001
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
REDACTED-JK
Person
Witness
1 mention
REDACTED-SENDER
Person
Enabler
1 mention
Tampa
Location
1 mention
Miami
Location
1 mention
St. Thomas
Location
City
1 mention
Relationships
7
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-SENDER
→
communication
→
Natalia Molotkova
"To: Amex Centurian Travel ... Sent: Tue 11/7/2017 5:04:40 PM ... Please issue the tickets :)"
Natalia Molotkova
→
event
→
Flight TPA-STT 2017-11-16
"Best fare is 1 AA 2232 16NOV TPA MIA ... Natalia (Natasha) Molotkova"
REDACTED-GIRLS-001
→
social
→
REDACTED-JK
"These are the daughters of J"
REDACTED-SENDER
→
financial
→
American Express
"TOTAL FARE - USD 1358.94 ... Please issue the tickets :)"
REDACTED-GIRLS-001
→
event
→
Flight TPA-STT 2017-11-16
"We need round trip, coach tickets for the 2 girls below! Nov. 16-26, Tampa-St. Thomas-Tampa"
REDACTED-GIRLS-001
→
event
→
Flight STT-TPA 2017-11-24
"They need to return on 24th!! Not 25 or 26. 24th is correct return date!! These are the daughters of J"
EFTA02229040.pdf | Epstein File Explorer