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Back to data-set-11
EFTA02251577.pdf
PDF
568.3 KB
8 pages
Extracted Chars
12,017
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
American Express
Organization
FinancialInstitution
2 mentions
Flight-2017-06-02-SVO-CDG
Flight
1 mention
PONOMAF
Person
Victim
1 mention
AF 1144
Flight
1 mention
Moscow, Sheremetyevo
Location
1 mention
Centurion Card
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
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
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
communication
→
Bella Klein
"To: Bella Klein From: Lesley Groff Sent Tue 7/17/2018 6:22"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... at American Express"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I don't know when Jeffrey will go again... we have to exchange prior to the outbound."
PONOMAF
→
event
→
Flight-2017-06-02-SVO-CDG
"Itinerary INCL TICKETNO for PONOMAF ... Date 27 Jul 2018 Airline Air France Flight/Class AF 1145 H Economy Class Origin Moscow, Sheremetyevo Destinati"
PONOMAF
→
event
→
AF 1144
"Date 28 Jul 2018 Airline Air France Flight/Class AF 1144 L Economy Class Origin Paris, Charles De Gaulle Destination Moscow, Sheremetyevo"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella, please advise if you want me to purchase refundable at what diffe"
Jeffrey Epstein
→
financial
→
PONOMAF
"we paid $946.38 for changeable ticket... I figured she may need to change something (happens a lot with Paris flights)"
Lesley Groff
→
abuse
→
PONOMAF
"We must cancel this ticket for ...she can no longer make the trip. ... at the moment, she can't visit at all"
American Express
→
financial
→
Centurion Card
"2015 American Express. MI rights reserved... Visit the Centurion Card website"
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"
EFTA02251577.pdf | Epstein File Explorer