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Back to data-set-11
EFTA02306541.pdf
PDF
235 KB
3 pages
Extracted Chars
5,895
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
All Nippon Airways Co
Organization
Company
1 mention
Bali Denpasar
Location
1 mention
Financial Transaction 7993
FinancialTransaction
1 mention
Financial Transaction 7563
FinancialTransaction
1 mention
American Express Travel Service
Organization
Company
1 mention
Riga International Airport
Location
1 mention
Emirates
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein Sent: Saturday, April 28, 2018 12:22 AM To: Karyna Shuliak Subject: Re: travel"
Jeffrey Epstein
→
financial
→
American Express Travel Service
"APR16 AMERICAN EXPRESS TVL SVC - PHOENIX, AZ Jeffrey E Epstein $7,563.30"
Jeffrey Epstein
→
financial
→
American Express Travel Service
"APR16 AMERICAN EXPRESS TVL SVC - PHOENIX, AZ Jeffrey E Epstein $7,993.41"
Karyna Shuliak
→
event
→
All Nippon Airways Co
"TOKYO NARITA APT N.Y. J F KENNEDY I Passenger Name: SHULIAK/KARYNA Date of Departure: 05/07 ALL NIPPON AIRWAYS"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"Hi Karyna, Please confirm that the attached (2) charges accurate... Jeffrey E Epstein $7,563.30... Jeffrey E Epstein $7,993.41... Passenger Name: SHUL"
Karyna Shuliak
→
event
→
Emirates
"N.Y. l F KENNEDY I DENPASAR BALI AIRLINE/AIR CARRIER EMIRATES"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein sending travel charge confirmations for Jeffrey E Epstein's account to his associate."
EFTA02306541.pdf | Epstein File Explorer