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EFTA02270676.pdf
PDF
11.5 MB
172 pages
Extracted Chars
171,687
Entities
42
Relationships
50
Loading extracted text...
Mentioned Entities
42
Karyna Shuliak
Person
Victim
18 mentions
Natalia Molotkova
Person
Organization
16 mentions
Tap Portugal Flight TP 209
Flight
13 mentions
Iberia Flight IB 3340
Flight
13 mentions
Iberia Flight IB 3489
Flight
13 mentions
Belavia Flight B2 882
Flight
13 mentions
Emirates Flight EK 206
Flight
13 mentions
Belavia Flight B2 871
Flight
12 mentions
Tap Portugal Flight TP 1451
Flight
11 mentions
Four Seasons Hotel Milano
Property
Location
11 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
11 mentions
American Express
Organization
FinancialInstitution
6 mentions
Lisbon Portela Airport
Location
3 mentions
New York City
Location
3 mentions
TAP Air Portugal
Organization
Company
2 mentions
Flight EK 208
Flight
2 mentions
Marrakech
Location
2 mentions
Emirates
Organization
Company
2 mentions
Belavia Belarusian Airlines
Organization
Company
2 mentions
2018-12-20
Date
1 mention
Flight 82 871
Flight
1 mention
Flight 62 882
Flight
1 mention
Via Gesu 8
Property
1 mention
Four Seasons Hotel Milano
Location
1 mention
CENTURION TRAVEL RESERVATION
FinancialTransaction
1 mention
BELAVIA BELARUSIAN AIRLINES FLIGHT 871
Flight
1 mention
BELAVIA BELARUSIAN AIRLINES FLIGHT 882
Flight
1 mention
Total Travel Booking
FinancialTransaction
1 mention
Marrakech, Morocco
Location
1 mention
Itinerary Financial Transaction
FinancialTransaction
1 mention
Iberia
Organization
Company
1 mention
Flight Belavia 882
Flight
1 mention
Flight Emirates 206
Flight
1 mention
Flight TAP 209
Flight
1 mention
Flight TAP 1451
Flight
1 mention
Amex Centurion Travel
Organization
Company
1 mention
Air Reservation Payment
FinancialTransaction
1 mention
Travel Reservation Payment
FinancialTransaction
1 mention
Minsk, Belarus
Location
1 mention
REDACTED-PERSON-001
Person
Victim
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Sun 09 Dec - Emirates 206 - Business ... Departing: New York John F Kennedy Airport, (JFK) at 10.20pm Arriving: Malpensa Airport, Milan (MXP) at 11.55"
Karyna Shuliak
→
event
→
Belavia Flight B2 882
"Thu 13 Dec - Belavia Belarusian Airlines 882 - Business ... Departing: Malpensa Airport, Milan (MXP) at 11.50am Arriving: Minsk National Airport, (MSQ"
Karyna Shuliak
→
event
→
Belavia Flight B2 871
"Sun 16 Dec - Belavia Belarusian Airlines 871 - Business ... Departing: Minsk National Airport, (MSQ) at 12.10pm Arriving: Geneva Cointrin Intl Airport"
Karyna Shuliak
→
event
→
Iberia Flight IB 3489
"Tue 18 Dec - Iberia 3489 - Business ... Departing: Geneva Cointrin Intl Airport, (GVA) at 7.00am Arriving: Madrid Barajas Airport, (MAD) at 9.00am"
Karyna Shuliak
→
event
→
Iberia Flight IB 3340
"Tue 18 Dec - Iberia 3340 - Business ... Departing: Madrid Barajas Airport, (MAD) at 11.35am Arriving: Menara Airport, Marrakech (RAK) at 1.40pm"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 1451
"Thu 20 Dec - TAP Portugal 1451 - Business ... Departing: Menara Airport, Marrakech (RAK) at 12.45pm Arriving: Lisbon Portela Airport, (LIS) at 1.25pm"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"Thu 20 Dec - TAP Portugal 209 - Business ... Departing: Lisbon Portela Airport, (LIS) at 5.00pm Arriving: New York John F Kennedy Airport, (JFK) at 8."
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"Hotel Details FOUR SEASONS HOTEL MILANO CHECK-IN Mon, Dec 10 2018 CHECK OUT Thu, Dec 13 2018"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Karyna Shuliak
"Natasha...did you receive my email to issue this ticket and book the hotel?"
Karyna Shuliak
→
event
→
Flight TAP 1451
"Thu 20 Dec - TAP Portugal 1451 - Business - 1h 40m Departing: Menara Airport, Marrakech (RAK) at 12.45pm Arriving: Lisbon Portela Airport, (LIS) at 1."
Karyna Shuliak
→
event
→
Flight TAP 209
"Thu 20 Dec - TAP Portugal 209 - Business - 8h Om Departing: Lisbon Portela Airport, (LIS) at 5.00pm Arriving: New York John F Kennedy Airport, (JFK) a"
Karyna Shuliak
→
event
→
Flight Emirates 206
"Sun 09 Dec - Emirates 206 - Business - 7h 35m Departing: New York John F Kennedy Airport, (JFK) at 10.20pm Arriving: Malpensa Airport, Milan (MXP) at "
Karyna Shuliak
→
event
→
Flight Belavia 882
"Thu 13 Dec - Belavia Belarusian Airlines 882 - Business - 2h 40m Departing: Malpensa Airport, Milan (MXP) at 11.50am Arriving: Minsk National Airport,"
American Express Travel Related Services Company, Inc.
→
event
→
Flight Emirates 206
"Thank you for choosing American Express Centurion Travel Service"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Sun 09 Dec - Emirates 206 - Business. Ticket one - Emirates - $ 5060.40 per ticket."
Karyna Shuliak
→
event
→
Belavia Flight B2 882
"TRAVELLER INFORMATION KARYNA SHULIAK FLIGHT B2 882 Thu, Dec 13 2018"
Karyna Shuliak
→
event
→
Belavia Flight B2 871
"TRAVELLER INFORMATION KARYNA SHULIAK FLIGHT B2 871 Sun, Dec 16 2018"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"TRAVELLER INFORMATION KARYNA SHULIAK FLIGHT TP 209 Thu. Dec 20 2018"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"TRAVELLER INFORMATION KARYNA SHULIAK ... Flight TP 209 ... Lisbon to New York"
Karyna Shuliak
→
financial
→
American Express Travel Related Services Company, Inc.
"Karyna will pay for the room on her card."
REDACTED-PERSON-001
→
communication
→
Natalia Molotkova
"On Dec 6, 2018, at 9:57 AM, Natalia Molotkova wrote: ... Please issue tickets and book hotel as shown below."
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"FOUR SEASONS HOTEL MILANO CHECK-IN Mon. Dec 10 2018 CHECK OUT Thu. Dec 13 2018"
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Itinerary for SHULIAK/KARYNA 09DEC18 OWDVVT ... Sun 09 Dec - Emirates 206"
Karyna Shuliak
→
event
→
Belavia Flight B2 882
"Thu 13 Dec - Belavia Belarusian Airlines 882 - Business ... Arriving: Minsk National Airport, (MSQ)"
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"FOUR SEASONS HOTEL MILANO CHECK-IN Mon, Dec 10 2018 CHECK OUT Thu, Dec 13 2018"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
property
→
Minsk, Belarus
"Arriving: Minsk National Airport, (MSQ) at 4.30pm"
Karyna Shuliak
→
property
→
Marrakech, Morocco
"Arriving: Menara Airport, Marrakech (RAK) at 1.40pm"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Flight 62 882
"TRAVELLER INFORMATION KARYNA SHULIAK ... Milan to Minsk FLIGHT 62 882 ... DEPARTING Thu, Dec 13 2018, 11:50 AM"
Karyna Shuliak
→
event
→
Flight 82 871
"KARYNA SHULIAK ... Minsk to Geneva FLIGHT 82 871 DEPARTING Sun. Dec 16 2018. 12:10 PM"
Karyna Shuliak
→
event
→
Iberia Flight IB 3489
"KARYNA SHULIAK ... Geneva to Madrid FLIGHT IB 3489 DEPARTING Tue, Dec 18 2018, 07:00 AM"
Karyna Shuliak
→
event
→
Iberia Flight IB 3340
"KARYNA SHULIAK ... Madrid to Marrakech FLIGHT IB 3340 DEPARTING Tue, Dec 18 2018, 11:35 AM"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 1451
"KARYNA SHULIAK ... Marrakech to Lisbon FLIGHT TP 1451 DEPARTING Thu, Dec 20 2018, 12:45 PM"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"KARYNA SHULIAK ... Lisbon to New York FLIGHT TP 209 DEPARTING Thu, Dec 20 2018, 05:00 PM"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"TRAVELLER INFORMATION KARYNA SHULIAK ... FLIGHT TP 209 ... DEPARTING Thu, Dec 20 2018"
Tap Portugal Flight TP 209
→
property
→
Lisbon Portela Airport
"FLIGHT TP 209 DEPARTING Thu, Dec 20 2018, 05:00 PM Lisbon"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Itinerary for SHULIAK/KARYNA ... New York to Milan FLIGHT EK 206"
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"Hotel Details FOUR SEASONS HOTEL MILANO CHECK-IN Mon, Dec 10 2018 CHECK OUT Thu, Dec 13 2018 Status: Confirmed"
Karyna Shuliak
→
event
→
Belavia Flight B2 882
"Itinerary for SHULIAK/KARYNA ... Milan to Minsk FLIGHT B2 882"
Karyna Shuliak
→
event
→
Belavia Flight B2 871
"Itinerary for SHULIAK/KARYNA ... Minsk to Geneva FLIGHT B2 871"
Karyna Shuliak
→
event
→
Iberia Flight IB 3489
"Itinerary for SHULIAK/KARYNA ... Geneva to Madrid FLIGHT IB 3489"
Karyna Shuliak
→
event
→
Iberia Flight IB 3340
"Itinerary for SHULIAK/KARYNA ... Madrid to Marrakech FLIGHT IB 3340"
EFTA02270676.pdf | Epstein File Explorer