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Back to data-set-11
EFTA02229377.pdf
PDF
401.3 KB
7 pages
Extracted Chars
8,143
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Flight LX 1327
Flight
1 mention
Zurich
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Moscow
Location
1 mention
Miami
Location
1 mention
Palm Beach
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"On Nov 13 2017 at 1:49 PM, Natalia Molotkova centurion.com> wrote: Lesley, will need transit visa to travel through Canada."
Jeffrey Epstein
→
power
→
Lesley Groff
"Jeffrey is asking what the price would be if we booked her to Palm Beach instead of Miami"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey is asking what the price would be if we booked her to Palm Beach instead of Miami...can you check for us...thanks!"
REDACTED-001
→
event
→
Flight LX 1327
"We need a coach, multi trip ticket as below for moscow to zurich, wed morning nov 15. 1 LX 1327 15NOV DME ZRH"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"when you look at Karyna's flight, give me price for 1st class and coach."
Jeffrey Epstein
→
financial
→
REDACTED-001
"He wants her to take the connecting flights... TOTAL FARE - USD 1105.56 OK to issue?"
EFTA02229377.pdf | Epstein File Explorer