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Back to data-set-11
EFTA02250659.pdf
PDF
895.7 KB
11 pages
Extracted Chars
21,168
Entities
28
Relationships
19
Loading extracted text...
Mentioned Entities
28
Mira Maria Bach
Person
Witness
2 mentions
Flight LH 1950
Flight
2 mentions
Flight LH 425
Flight
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Lufthansa
Organization
Company
2 mentions
Tashfeen Malik
Person
Suspect
1 mention
Galileo Galilei Airport
Location
1 mention
Barcelona, El Prat De Llobregat
Location
1 mention
Berlin, Berlin-Tegel / Otto Lilienthal
Location
1 mention
Muenchen, Franz Josef Strauss
Location
1 mention
Boston, Logan International
Location
1 mention
Flight LH 1131
Flight
1 mention
Flight LH 1812
Flight
1 mention
Flight LH 2035
Flight
1 mention
Flight LH 1951
Flight
1 mention
Flight LH 420
Flight
1 mention
Joscha Bach
Person
Witness
1 mention
VisaCentral
Organization
Company
1 mention
Adobe
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
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
Frankfurt, Germany
Location
1 mention
2015
Date
1 mention
Iowa
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
19
Flight LH 425
→
property
→
Boston, Logan International
"Origin Boston, Logan International Departing 08:10 PM Departure Terminal Terminal E"
Flight LH 425
→
property
→
Muenchen, Franz Josef Strauss
"Destination Muenchen, Franz Josef Strauss Arriving 09:25 AM / 06 Jul 2018 Arrival Terminal Terminal 2"
Flight LH 1950
→
property
→
Muenchen, Franz Josef Strauss
"Origin Muenchen, Franz Josef Strauss Departing 10:45 AM"
Flight LH 1950
→
property
→
Galileo Galilei Airport
"Destination Pisa, Galileo Galilei Arriving 11:55 AM"
Flight LH 2035
→
property
→
Berlin, Berlin-Tegel / Otto Lilienthal
"Origin Berlin, Berlin-Tegel / Otto Lilienthal Departing 11:00 AM"
Flight LH 1812
→
property
→
Barcelona, El Prat De Llobregat
"Destination Barcelona, El Prat De Llobregat Arriving 02:50 PM"
Flight LH 420
→
property
→
Boston, Logan International
"Destination Boston, Logan International Arriving 08:20 PM"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Joscha Bach
→
event
→
Flight LH 425
"New fare on International flights fro Mr. Bach, with departure on July 4 - is $1718.81... LH 425 04JUL BOS MUC 810P 925A 05JUL"
Centurion Travel Service
→
event
→
Flight LH 425
"Your Centurion Travel Service travel plans have been posted ... American Express Travel OZVGPO Record Locator"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Jun 21, 2018, at 9:50 AM, Natalia Molotkova wrote: Lufthansa used money we already paid for flight on July 5 for new July 4th flight."
Mira Maria Bach
→
event
→
Flight LH 425
"Mira and she wanted to change the first flight we had to the one that is on the landing on July 5...Lufthansa #425"
Joscha Bach
→
social
→
Mira Maria Bach
"Mira and Joscha... Changing just her departure or her husband's as well?"
REDACTED-001
→
financial
→
Lufthansa
"For family - total 5834.13 (we paid $6021.13)."
Mira Maria Bach
→
communication
→
Tashfeen Malik
"Hello Malik thank you for your quick reply! There is one flight missing ( flight Munich to Berlin)."
American Express Travel Related Services Company, Inc.
→
financial
→
Lufthansa
"Amex assists you in finding travel suppliers and making arrangements that meet your needs. ... we are acting as an intermediary"
Joscha Bach
→
financial
→
American Express
"Ticket is non-refundable, $300.00 change penalty applies plus difference in fare"
American Express
→
communication
→
Mira Maria Bach
"itineraries, we may consider a number of factors, including supplier availability and your preferences. American Express uses 3rd party concierge serv"
Mira Maria Bach
→
document
→
American Express
"Mira Bach Mira Voigt I stage des' American Express uses 3rd party concierge service providers"
EFTA02250659.pdf | Epstein File Explorer