3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA00458691
From: "Natalia Molotkova" czi To: Subject: Refund Aeroflot for D. Burak Date: Fri, 15 Sep 2017 18:38:23 +0000 t.:,US Centurion Banner Business class ticket for Burak D. was refunded: SABRE TICKET RECORD INV:0136033
EFTA02222863
To: Amex Centurian Travel[ From: Sent: Fri 9/15/2017 6:40:50 PM Subject: Re: Refund Aeroflot for D. Burak super deal! thanks On Sc 15, 2017 at 2:38 PM, Natalia Molotkova > wrote: Business class ticket for Burak D. was refunded: SABRE TICKET RECORD I
EFTA02222867
To: From: Sent: Subject: Fwd: Refund Aeroflot for D. Burak Bella Klein Fri 9/15/2017 6:40:56 PM Begin forwarded message: From: "Natalia Molotkova" Subject: Refund Aeroflot for D. Burak Date: Se tember 1

American Express
OrganizationAmerican multinational financial services corporation
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
PD USD1221.00
OrganizationOrganization referenced in documents
Burak D.
PersonName reference in documents