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
EFTA02229732.pdf
PDF
536.3 KB
7 pages
Extracted Chars
11,943
Entities
17
Relationships
12
Loading extracted text...
Mentioned Entities
17
Flight JFK-CDG 2017-11-24
Flight
1 mention
Flight DL 405
Flight
1 mention
Valdson Cotrin
Person
Associate
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
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
2015-01-01
Date
1 mention
Delta Air Lines
Organization
Company
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey wants her to stay in NY for 2 more weeks...can we do the same flight for her?"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Fri 11/10/2017 10:06 Subject: Re: Need to change ticket (again)"
Lesley Groff
→
communication
→
Valdson Cotrin
"From: valdson cotrin Date: November 8, 17 To: Lesley Groff ... Bonjour Mme lesley. Bien recu."
Jeffrey Epstein
→
power
→
REDACTED-001
"Jeffrey wants her to stay in NY for 2 more weeks...that would put her trip to Paris on Nov. 24"
REDACTED-001
→
event
→
Flight JFK-CDG 2017-11-24
"Flight Information Date 11 Nov 2017 Airline Delta Air Lines Flight/Class DL 1014 V Economy Class Origin New York, John F Kennedy International Destina"
Jeffrey Epstein
→
financial
→
Delta Air Lines
"To change her flight to Paris to November 24th on Delta ticket will be $371.60 add collect (including change fee)."
Valdson Cotrin
→
employment
→
Jeffrey Epstein
"get back to you Valdson Re pick up and where they are to stay."
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"
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02229732.pdf | Epstein File Explorer