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Back to data-set-11
EFTA02237576.pdf
PDF
161.6 KB
2 pages
Extracted Chars
3,847
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
2018-02-09
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
financial
→
American Express
"He can use AMEX points to issue first/business class ticket... Jeffrey wants us to use his points"
Lesley Groff
→
communication
→
Natalia Molotkova
"On Feb 9, 2018, at 11:38 AM, Natalia Molotkova wrote: ... so it is always paying 80% of the ticket price when you use points?"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"booking travel for Karyna Shuliak ONLY, we need to now consider upgrades Jeffrey's points. However, he only wants to use points when we get more than "
Lesley Groff
→
employment
→
Jeffrey Epstein
"I have been told when booking travel for Karyna Shuliak ONLY, we need to now consider upgrades... before I present it to our accounting department and"
EFTA02237576.pdf | Epstein File Explorer