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Back to data-set-11
EFTA02246306.pdf
PDF
535.3 KB
6 pages
Extracted Chars
11,578
Entities
17
Relationships
10
Loading extracted text...
Mentioned Entities
17
American Express
Organization
FinancialInstitution
2 mentions
Flight B6 1804
Flight
1 mention
Flight B6 5973
Flight
1 mention
San Juan, Luis Munoz Marin Intl
Location
1 mention
Charlotte Amalie, Cyril E King Airport
Location
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
New York, John F Kennedy International
Location
1 mention
JetBlue
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
Miami
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Natalia Molotkova
→
communication
→
Lesley Groff
"On May 8, 2018, at 4:34 PM, Natalia Molotkova wrote: Yes, two separate tickets will be..."
Karyna Shuliak
→
event
→
Flight B6 5973
"Travel Arrangements for SHULIAK/KARYNA ... Flight/Class B6 5973 H Economy Class"
Karyna Shuliak
→
event
→
Flight B6 1804
"Travel Arrangements for SHULIAK/KARYNA ... Flight/Class B6 1804 U Economy Class"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Sorry to be SO all over the place...but that is how this organization works...gotta go with the flow...So, Jeffrey needs Karyna and to go to Miami on "
Jeffrey Epstein
→
power
→
Karyna Shuliak
"Jeffrey needs Karyna and to go to Miami on May 10th now, not back to NY"
Jeffrey Epstein
→
power
→
REDACTED-001
"Jeffrey needs Karyna and to go to Miami on May 10th now, not back to NY"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"but that is how this organization works...gotta go with the flow...So, Jeffrey needs Karyna and to go to Miami"
American Express
→
social
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
social
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
social
→
Iowa
"Iowa: TM 669 Registered Iowa Travel Agency"
EFTA02246306.pdf | Epstein File Explorer