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Back to data-set-11
EFTA02228990.pdf
PDF
482.1 KB
6 pages
Extracted Chars
11,440
Entities
18
Relationships
11
Loading extracted text...
Mentioned Entities
18
WIPXVA
Communication
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Sedona, Arizona
Location
1 mention
Flight AF 9
Flight
1 mention
Centurion Card
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Natalia Molotkova
Person
Organization
1 mention
Flight AF 22
Flight
Company
1 mention
Iowa
Location
GovernmentAgency
1 mention
Air France
Organization
Company
1 mention
2015-01-01
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"HI Natasha...we booked a new round trip ticket NY-Paris"
REDACTED-001
→
property
→
Sedona, Arizona
"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 ... 27 Oct 2017 Airline Air France ... AF 22"
REDACTED-001
→
event
→
Flight AF 9
"Friday 10 Nov 17 ... Airline Air France ... AF 23 ... New York, John F Kennedy International Destination Paris, Charles De Gaulle"
Jeffrey Epstein
→
financial
→
REDACTED-001
"JE asked me to get her the new ticket and my brain was not in work mode. OK...so how much money are we loosing?"
American Express
→
document
→
WIPXVA
"-WIPXVA.pdf... 2015 American Express. All rights reserved"
American Express
→
document
→
WIPXVA
"WIPXVA_ItineraryCalendar.ics... 2015 American Express. All rights reserved"
REDACTED-001
→
employment
→
Jeffrey Epstein
"JE asked me to get her the new ticket and my brain was not in work mode."
American Express
→
financial
→
Centurion Card
"Praacy Statement I Visit the Centurion Card website... 2015 American Express. All rights reserved"
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02228990.pdf | Epstein File Explorer