58
Total Mentions
58
Documents
46
Connected Entities
Organization referenced in documents
EFTA00373364
03/09/2014 12:37 PM Hi Here are the 2 we discussed over the phone: LO 317 31MAR WAW MXP 750A 1000A AA 207 31MAR MXP MIA 1125A 415P AA 2355 31MAR MIA STT 705P 935P AA 936 18APR STT JFK 105P 530P LO 27 18APR JFK WAW 1055P 100P 8572.00 coach class - nonrefundable. LO 26 31MAR WAW JFK 535P 900P AA 93
EFTA00373362
03/09/2014 12:37 PM Hi Here are the 2 we discussed over the phone: LO 317 31MAR WAW MXP 750A 1000A AA 207 31MAR MXP MIA 1125A 415P AA 2355 31MAR MIA STT 705P 935P AA 936 18APR STT JFK 105P 530P LO 27 18APR JFK WAW 1055P 100P 8572.00 coach class - nonrefundable. LO 26 31MAR WAW JFK 535P 900P AA 93
EFTA00373938
3/02/2014 11:59 AM A couple of options to consider for for lower fare if they are flexible: Option 1 AA 63 09MAR CDG MIA 900A 205P AA 2355 09MAR MIA STT 705P 935P AA 1350 15MAR STT MIA 835A 1135A AA 62 15MAR MIA CDG 550P 755A arrive I6MAR 2430.00 nonrefundable coach fare. If return on 16MAR: AA 6
EFTA00373936
ravel Team) 03/02/2014 11:48 AM Hi Lester has the following flights on hold. Amex Locator is MZVASO. AA 63 08MAR CDG MIA 1000A 205P AA 2355 08MAR MIA STT 705P 1035P AA 1350 15MAR STT MIA 835A 1135A AA 62 15MAR MIA CDG 550P 755A Lowest fare available at this time - 3393.10 roundtrip, coach class Rem
EFTA00373940
3/02/2014 11:59 AM A couple of options to consider for for lower fare if they are flexible: Option 1 AA 63 09MAR CDG MIA 900A 205P AA 2355 09MAR MIA STT 705P 935P AA 1350 15MAR STT MIA 835A 1135A AA 62 15MAR MIA CDG 550P 755A arrive 16MAR 2430.00 nonrefundable coach fare. If return on 16MAR: AA 6
EFTA00373943
AM EFTA00373943 A couple of options to consider for for lower fare if they are flexible: Option 1 AA 63 09MAR CDG MIA 900A 205P AA 2355 09MAR MIA STT 705P 935P AA 1350 15MAR STT MIA 835A 1135A AA 62 15MAR MIA CDG 550P 755A arrive 16MAR 2430.00 nonrefundable coach fare. If return on 16MAR: AA 6
EFTA02218099
ger EFTA_R1_00949258 EFTA02218100 (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST 1 AA 2382 31JUL JFK MIA 0130P 0437P 1 AA 2379 31JUL MIA STT 0555P 0851P TOTAL FARE - USD 411.50 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST
EFTA02219534
: Mon 7/31/2017 2:03:48 PM Subject: Flight to STT from NY TODAY? Title: American Express ® 1 AA 1 AA 2382 31JUL JFK MIA 0130P 0437P 2379 31JUL MIA STT 0555P 0851P TOTAL FARE - USD 411.50 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST
EFTA02219563
4:59 PM Subject: Re: Flight to STT from NY TODAY? nothing after 2:30pm? • Molotkova wrote: 1 M 2382 31JUL JFK MIA 0130P 0437P 1 M 2379 31JUL MIA STT 0555P 0851P TOTAL FARE - USD 411.50 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST
EFTA02219581
ia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST 1AA 1AA 2382 31JUL JFK MIA 0130P 0437P 2379 31JUL MIA STT 0555P 0851P TOTAL FARE - USD 411.50 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST
EFTA02219623
(Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST 1 AA 2382 31JUL JFK MIA 0130P 0437P 1 AA 2379 31JUL MIA STT 0555P 0851P TOTAL FARE - USD 411.50 EFTA_R1_00954042 EFTA02219623 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours:
EFTA02219634
ia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST 1AA 1AA 2382 31JUL JFK MIA 0130P 0437P 2379 31JUL MIA STT 0555P 0851P TOTAL FARE - USD 411.50 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST
EFTA02219673
- USD 353.60 Regards, Natalia (Natasha) Molotkova Hours: Mon through Friday 9AM-530PM EST 1 AA 2382 31JUL JFK MIA 0130P 0437P 1 AA 2379 31JUL MIA STT 0555P 0851P TOTAL FARE - USD 411.50 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA_R1_00954130 EFTA02219673 ours:
EFTA02219705
(Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST 1 AA 2382 31JUL JFK MIA 0130P 0437P 1 AA 2379 31JUL MIA STT 0555P 0851P TOTAL FARE - USD 411.50 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST
EFTA02219730
ia (Natasha) Molotkova Centurion Relationship Mana er Hours: Mon through Friday 9AM-530PM EST 1 M 2382 31JUL JFK MIA 0130P 0437P 1 M 2379 31JUL MIA STT 0555P 0851P TOTAL FARE - USD 411.50 Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana er Hours: Mon through Friday 9AM-530PM EST
EFTA02219818
a (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST 1 M 2382 31JUL JFK MIA 0130P 0437P 1 AA 2379 31JUL MIA STT 0555P 0851P TOTAL FARE - USD 411.50 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST
EFTA02242472
an I I Natalia Molotkova Title: American Express @ There are no direct flights. Coach: AA 1410 G 09MAY LGA MIA 0800A 1115A AA 1391 G 09MAY MIA STT 1216P 0258P 1 ADT 257.90 TOTAL FARE - USD 515.80 (business is 767.30 per ticket) 1 B6 /9K 5973 H 10MAY STT SJU 0411P 0447P OPERATED BY CAPE AIR
EFTA02243750
o you. On A r 30 2018 9'19 AM N lia Molotkova wrote: There are no direct flights. Coach: M 1410 G 09MAY LGA MIA 0800A 1115A AA 1391 G 09MAY MIA STT 1216P 0258P 1 ADT 257.90 TOTAL FARE - USD 515.80 (business is 767.30 per ticket) 1 B6 /9K 5973 H 10MAY STT SJU 0411P 0447P OPERATED BY CAPE AIR
EFTA02243888
h, Biz for Karyna on return and coach for (only one seat on American on 11th in biz) Coach: AA 1410 G 09MAY LGA MIA O800A 1115A AA 1391 G 09MAY MIA STT 1216P 0258P 1 ADT 257.90 TOTAL FARE - USD 515.80 (business is 767.30 per ticket) 1 B6 /9K 5973 H 10MAY STT SJU 0411P 0447P OPERATED BY CAPE AI
EFTA00326524
On Apr 13, 2016, at 9:17 AM, Natalia Molotkova < > wrote: From: Natalia Molotkova Sent: 04/13/2016 09:17 AM Lesley, to change it to AA2421 21APR MIA STT 1245P 320P AA 943 24APR STT MIA 145P 447P will be $210 additional collection per ticket. OK to exchange? Regards, Natalia (Natasha) Molotkova EF
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

American Express
OrganizationAmerican multinational financial services corporation

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Kifah
PersonReference to Kifah Laham in Epstein legal proceedings

Emery
OrganizationAmerican post-hardcore band
STT MIA 0219P
OrganizationOrganization referenced in documents
FREDDY IVAN OCHOA
PersonPerson referenced in documents
Cesar Magallon
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
STT MIA 0326P
OrganizationOrganization referenced in documents
RODRIGUEZ/ANN M
OrganizationOrganization referenced in documents
SJU STT
OrganizationOrganization referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Emery Poleon
OrganizationOrganization referenced in documents

Sierra
OrganizationEntity referenced in documents
American Express Centurion Travel
OrganizationAmerican Express Centurion travel service