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
EFTA02229248.pdf
PDF
572.1 KB
7 pages
Extracted Chars
13,029
Entities
19
Relationships
12
Loading extracted text...
Mentioned Entities
19
WIPXVA
Communication
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
XL Airways France
Organization
Company
1 mention
Sedona, Arizona
Location
1 mention
Flight SE 40
Flight
1 mention
Flight AF 9
Flight
1 mention
Travel Suppliers
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
New York, John F Kennedy International
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
Flight AF 22
Flight
Company
1 mention
Air France
Organization
Company
1 mention
REDACTED-002
Person
Unknown
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
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"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
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 sometime in Dec."
REDACTED-001
→
event
→
Flight AF 22
"Itinerary INCL TICKETNO for 27OCT17... Flight Information Date 27 Oct 2017 Airline Air France"
REDACTED-001
→
event
→
Flight AF 9
"Friday 10 Nov 17 Flight Information Date 10 Nov 2017 Airline Air France"
REDACTED-001
→
event
→
Flight SE 40
"We have a ticket for Paris to NY on Dec. 21! Flight Information Date 21 Dec 2017 Airline XL Airways France"
REDACTED-001
→
employment
→
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
→
American Express
"It was $1373.66 round trip, pretty high... JE asked me to get her the new ticket"
American Express
→
document
→
WIPXVA
"Amex assists you in finding travel suppliers and making arrangements... WIPXVA.pdf"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
American Express
→
financial
→
Travel Suppliers
"In this role, we are acting as an independent third party and not as a fiduciary."
3rd party concierge service providers
→
social
→
American Express
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02229248.pdf | Epstein File Explorer