3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA00329366
SE DO NOT REPLY BELOW THIS LINE £Centurion Banner Response (Natalia Molotkova) 02/10/2016 04:08 PM AA 5973 1 5FEB LAX ABQ 0843A 1147A OPERATED BY COMPASS AIRLINES AS AMERICAN EAGLE TOTAL FARE - USD 363.10 WN 329 16FEB ABQ LAX 1120A 12 2 5P TOTAL FARE - USD 363.98 Regards, Natalia Molotkova u : y through
EFTA00329364
SE DO NOT REPLY BELOW THIS LINE Centurion Banner Response (Natalia Molotkova) 02/10/2016 03:53 PM 1 AA 5973 15FEB LAX ABQ 0843A 1147A OPERATED BY COMPASS AIRLINES AS AMERICAN EAGLE 2 AA 5973 16FEB ABQ LAX 1218P 0130P OPERATED BY COMPASS AIRLINES AS AMERICAN EAGLE TOTAL FARE - USD 726.20 Southwest has return
EFTA00329398
0:09 AM It is American Airlines, will void everything from last night and issue new round trip at 1 AA 5973 15FEB LAX ABQ 0843A 1147A OPERATED BY COMPASS AIRLINES AS AMERICAN EAGLE 2 AA 2214 16FEB ABQ DFW 1043A 0126P EFTA00329398 2 AA 2182 16FEB DFW LGA 0210P 0622P TOTAL FARE - USD 787.20 Non refundable c
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

American Express
OrganizationAmerican multinational financial services corporation

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Southwest
LocationDirectional region of the United States