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Back to data-set-11
EFTA02251758.pdf
PDF
633.1 KB
9 pages
Extracted Chars
14,011
Entities
18
Relationships
13
Loading extracted text...
Mentioned Entities
18
Flight-2017-06-02-SVO-CDG
Flight
1 mention
EFTA_R1_01039828
LegalCase
1 mention
AF 1144
Flight
1 mention
Centurion Card
BankAccount
FinancialAccount
1 mention
Moscow, Sheremetyevo
Location
1 mention
Travel Suppliers
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
Air France
Organization
Company
1 mention
Bella Klein
Person
Staff
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
13
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... we don't do that here at American Express."
Bella Klein
→
communication
→
Natalia Molotkova
"On Jul 17, 2018, at 2:36 PM, Bella Klein wrote... Bella, please advise if you want me to purchase refundable"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Should be case by case or JE approval. I would suggest to provide JE with details and let him direct on how to proceed... What was the cost for ticket"
Lesley Groff
→
communication
→
Natalia Molotkova
"Lesley, it is non-refundable ticket, no credit, new dates have to be re-booked at the same time"
REDACTED-001
→
event
→
Flight-2017-06-02-SVO-CDG
"Itinerary INCL TICKETNO for KRSDED... Date 27 Jul 2018 Airline Air France Flight/Class AF 1145"
REDACTED-001
→
event
→
AF 1144
"Itinerary INCL TICKETNO for KRSDED... Date 28 Jul 2018 Airline Air France Flight/Class AF 1144"
American Express Travel Related Services Company, Inc.
→
document
→
EFTA_R1_01039828
"American Express Travel Related Services Company, Inc. ... EFTA_R1_01039828"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Should be case by case or JE approval. I would suggest to provide JE with details and let him direct on how to proceed."
Bella Klein
→
employment
→
Jeffrey Epstein
"Should be case by case or JE approval. I would suggest to provide JE with details and let him direct on how to proceed."
Jeffrey Epstein
→
power
→
REDACTED-001
"JE approval. I would suggest to provide JE with details and let him direct on how to proceed... she can no longer make the trip."
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex act as an agent for travel suppliers and you understand a be liable for any loss, injury, expense or damage"
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"Certain suppliers may also provide compensation to us for administrative services that we perform for them"
American Express Travel Related Services Company, Inc.
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
EFTA02251758.pdf | Epstein File Explorer