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Back to data-set-11
EFTA02326184.pdf
PDF
1.3 MB
20 pages
Extracted Chars
30,781
Entities
22
Relationships
24
Loading extracted text...
Mentioned Entities
22
American Express
Organization
FinancialInstitution
4 mentions
Rail Europe
Organization
Company
3 mentions
Karyna Shuliak
Person
Victim
3 mentions
Firenze S M N
Location
2 mentions
Trenitalia
Organization
Company
2 mentions
Rome
Location
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Venice Marco Polo Airport
Location
2 mentions
9 East 71st Street
Property
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Rail Europe Booking AG
FinancialTransaction
1 mention
Venice-Florence Trip
Event
1 mention
Concierge Company
Organization
Company
1 mention
2016-04-24
Date
1 mention
Italo
Organization
Company
1 mention
Roma Termini
Location
1 mention
2016-04-15
Date
1 mention
Gayot
Organization
Company
1 mention
9 E 71st St, New York, NY 10021
Address
1 mention
Google Maps
Organization
Company
1 mention
London
Location
1 mention
Relationships
24
Jeffrey Epstein
→
financial
→
Rail Europe
"$303.95 will be charged to Jeffrey E Epstein's credit card amex #XXXXXXXXXXX3001."
Karyna Shuliak
→
property
→
Roma Termini
"Firenze S. M. Novella-Roma Termini Trip... Travelers: Ms. Karyna Shuliak"
Jeffrey Epstein
→
financial
→
American Express
"Jeffrey E Epstein's credit card amex #XXXXXXXXXXX3001."
Jeffrey Epstein
→
financial
→
Rail Europe
"$303.95 will be charged to Jeffrey E Epstein's credit card amex #XXXXXXXXXXX3001. ... Your payment of $303.95 has been accepted by Rail Europe"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express made the following annotations"
Natalia Molotkova
→
communication
→
Karyna Shuliak
"Karyna, will call Rail Europe today to double check about first part of the reservation in Italy. It is not on the e-ticket. Also, I received only one"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Karyna Shuliak
"Karyna, I double checked with Rail Europe. For the part from Venice to Florence it is with Italo"
9 E 71st St, New York, NY 10021
→
document
→
Rail Europe Booking AG
"Billing Address: 9 E 71ST ST New York, NY 10021"
Karyna Shuliak
→
social
→
REDACTED-001
"Travelers: Ms. Karyna Shuliak, Ms. •"
Karyna Shuliak
→
property
→
Venice Marco Polo Airport
"Venice-Florence Trip; Trip From: Venezia S Lucia Departs: Apr 22, 2016"
Karyna Shuliak
→
property
→
Firenze S M N
"To: Firenze S MN Arrives: Apr 22, 2016; Trip From: Firenze S. M. Novella Departs: Apr 24, 2016"
Karyna Shuliak
→
property
→
Rome
"To: Roma Termini Arrives: Apr 24, 2016"
Rail Europe
→
financial
→
Italo
"Thank you for booking your rail product(s) through Rail Europe... Venice-Florence Trip... Italo #9985"
Karyna Shuliak
→
communication
→
Natalia Molotkova
"From: Karyna Shuliak To: Natalia Molotkova Sent: Friday, April 15"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"Travelers: Ms. Karyna Shuliak... $303.95 will be charged to Jeffrey E Epstein's credit card"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Billing Address: 9 E 71ST ST New York, NY 10021 ... $303.95 will be charged to Jeffrey E Epstein's credit card"
Jeffrey Epstein
→
financial
→
Venice-Florence Trip
"Venice-Florence Trip $142.00 ... $303.95 will be charged to Jeffrey E Epstein's credit card"
Karyna Shuliak
→
financial
→
Rail Europe
"Your payment of $303.95 has been accepted by Rail Europe"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Travelers: Ms. Karyna Shuliak, Ms. ... $303.95 will be charged to Jeffrey E Epstein's credit card"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Jeffrey E Epstein's credit card... Billing Address: 9 E 71ST ST New York, NY 10021"
REDACTED-001
→
property
→
Roma Termini
"Firenze S. M. Novella-Roma Termini Trip... Travelers: Ms. Karyna Shuliak, Ms."
American Express
→
social
→
Concierge Company
"booking efforts Concierge Company and American Express perform on your behalf"
American Express
→
financial
→
Travel Suppliers
"American Express acts solely as sales agent for travel suppliers"
EFTA02326184.pdf | Epstein File Explorer