2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA02251089
To: Amex Centurian Trave From: Lesley Groff Sent: Wed 7/18/201 • • Subject: Re: Ticket for July 28-30 Moscow-Par is-Moscow So when we purchase refundable we would get our money back if we cancel. Thing is, t don't believe we will cancel but I do believe there
EFTA02252415
To: Amex Centurian Trave From: Lesley Groff Sent: Wed 7/18/201 • Subject: Re: Ticket for =I July 28-30 Moscow-Par is-Moscow Please issue below refundable and changeable ticket at $1463.20 for thanks On Jul 18, 2018, at 11 :52 AM, Natalia Molotkova wrote: You

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

American Express
OrganizationAmerican multinational financial services corporation

Aeroflot
OrganizationFlag carrier of Russia
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein