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Back to data-set-11
EFTA02229649.pdf
PDF
510.6 KB
6 pages
Extracted Chars
11,302
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Ion Nicola
Person
Associate
2 mentions
Flight AA 2550
Flight
1 mention
Washington State Seller of Travel Registration
Organization
GovernmentAgency
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
AA 943
Flight
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
2015-01-01
Date
1 mention
American Airlines
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Ion Nicola
→
event
→
AA 943
"Flight Information Date 17 Nov 2017 Airline American Airlines ... Origin Charlotte Amalie, Cyril E King Airport Destination Miami, Miami International"
Ion Nicola
→
event
→
Flight AA 2550
"Flight Information Date 17 Nov 2017 Airline American Airlines ... Flight/Class AA 2550 M Economy Class ... Destination New York La Guardia, La Guardia"
Jeffrey Epstein
→
power
→
Natalia Molotkova
"E is now saying he may want to come back to NY earlier.... sorry. ... let me ask JE.."
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"OK, due to you asked me to change 17th to 28th ... let me ask JE.."
Ion Nicola
→
employment
→
Jeffrey Epstein
"we need Ion to come back to NY on 17th and then change his ticket home... E is now saying he may want to come back to NY earlier"
Jeffrey Epstein
→
financial
→
American Airlines
"Nov 26 - add collect $62.70, Nov 27 - residual for future use of $144.00, no add collect."
3rd party concierge service providers
→
financial
→
American Express
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Ameri"
EFTA02229649.pdf | Epstein File Explorer