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Back to data-set-11
EFTA02251456.pdf
PDF
475 KB
5 pages
Extracted Chars
10,543
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Aigle Azur ZI 516
Flight
1 mention
Siberia Airlines S7 5010
Flight
1 mention
Aeroflot 42
Flight
1 mention
3rd party concierge service providers
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
St. Petersburg
Location
1 mention
Moscow
Location
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Fri 7118 9:33:16 PM Subject: Re: is on way to airport now!"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
property
→
Moscow
"She will take this flight as planned but is now asking to stay in Moscow until Monday"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $319.40. Please reply to this email and provide your authorization to proceed. yes! thanks"
REDACTED-001
→
event
→
Aeroflot 42
"Please do issue the below ticket for ! thank you Mon 09 Jul - Aeroflot 42"
REDACTED-001
→
event
→
Siberia Airlines S7 5010
"I issued ticket for today (early morning of July 7) for her to Moscow. 07 Jul 2018 Airline Siberia Airlines Flight/Class S7 5010"
Lesley Groff
→
social
→
REDACTED-001
"is on way to airport now! She may want to take this entire ticket to Paris... please do issue the below ticket for"
REDACTED-001
→
property
→
Paris
"She may want to take this entire ticket to Paris"
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"
EFTA02251456.pdf | Epstein File Explorer