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Back to data-set-11
EFTA02245992.pdf
PDF
472.5 KB
5 pages
Extracted Chars
10,344
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
The Barn
Property
1 mention
Flight B6 1804
Flight
1 mention
Flight B6 5973
Flight
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Service Provider
Organization
Company
1 mention
Belarus
Location
1 mention
Miami
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff ... On Ma 8, 2018, at 4:38 PM, Natalia Molotkova wrote: ... let me ask Karyna what she would like to do..."
Karyna Shuliak
→
event
→
Flight B6 5973
"Itinerary INCL TICKETNO for SHULIAK/KARYNA 10MAY18 ... Flight B6 5973 H ... Origin Charlotte Amalie, Cyril E King Airport Destination San Juan, Luis M"
Karyna Shuliak
→
event
→
Flight B6 1804
"Itinerary INCL TICKETNO for SHULIAK/KARYNA 10MAY18 ... Flight B6 1804 U ... Origin San Juan, Luis Munoz Mann Intl Destination New York, John F Kennedy"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... contact Centurion Travel Service"
Karyna Shuliak
→
document
→
Flight B6 5973
"SHULI/K Ticket B6 2797141023119-30APR"
Lesley Groff
→
employment
→
Jeffrey Epstein
"but that is how this organization works...gotta go with the flow...So, Jeffrey Miami on May 10th now, not back to NY... Let me know! Lesley"
Jeffrey Epstein
→
property
→
Miami
"So, JeffrE Miami on May 10th now, not back to NY"
Jeffrey Epstein
→
event
→
The Barn
"They have an Barn meeting on 10th but I would think done by 10/11am"
American Express
→
financial
→
Service Provider
"for the actions of the service provider and the only remedy for any claims relating to services or products provided service provider is against the s"
EFTA02245992.pdf | Epstein File Explorer