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Back to data-set-11
EFTA02278571.pdf
PDF
11 MB
141 pages
Extracted Chars
212,329
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Karyna Shuliak
Person
Victim
22 mentions
Natalia Molotkova
Person
Organization
22 mentions
Air France
Organization
Company
22 mentions
Jeffrey Epstein
Person
Associate
22 mentions
American Express
Organization
FinancialInstitution
21 mentions
Richard Kahn
Person
ProfessionalAssociate
19 mentions
Paris Charles de Gaulle Airport
Location
Address
13 mentions
Saks Fifth Avenue
Organization
Company
12 mentions
Bergdorf
Organization
Company
11 mentions
Flying Blue
Organization
Company
11 mentions
REDACTED-001
Person
Associate
11 mentions
Flight AF 99
Flight
10 mentions
Flight AF 6
Flight
10 mentions
Delta Air Lines
Organization
Company
8 mentions
Miami International Airport
Location
Address
8 mentions
John F. Kennedy International Airport
Location
Address
7 mentions
Miami Airport
Location
5 mentions
Flight on 2012-03-29
Flight
5 mentions
Flight AF99
Flight
4 mentions
Air France Flight 99
Flight
4 mentions
New York John F Kennedy Airport
Location
4 mentions
Flight AF6
Flight
4 mentions
New York City
Location
4 mentions
Miami
Location
4 mentions
Paris
Location
City
4 mentions
Delta
Organization
Company
2 mentions
American Airlines
Organization
Company
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Unidentified Epstein Assistant
Person
1 mention
Centurion Relationship Manager
GovernmentPosition
1 mention
Air France Flying Blue
Organization
Company
1 mention
Flight AF6 CDG-JFK 2015-02-14
Flight
1 mention
Flight AF99 MIA-CDG 2015-02-06
Flight
1 mention
Unidentified Assistant
Person
Accomplice
1 mention
2015-02-14
Date
1 mention
CDG-JFK Flight
Flight
1 mention
MIA-CDG Flight
Flight
1 mention
Jeffrey Epstein Flying Blue Account
BankAccount
1 mention
VG8PEM
Communication
1 mention
Jeffrey Epstein Air France Flying Blue Account
BankAccount
1 mention
AF99
Flight
1 mention
Jeffrey Epstein Accounting Department
Organization
Company
1 mention
AF Flight 6
Flight
1 mention
AF Flight 99
Flight
1 mention
AF Flying Blue Account 1193608285
BankAccount
1 mention
Jeffrey Epstein Flying Blue Account 1193608285
BankAccount
1 mention
John F Kennedy Airport
Location
1 mention
2015-02-06
Date
1 mention
New York JFK, NY
Location
1 mention
2019-02-01
Date
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... 2015 American Express"
Jeffrey Epstein
→
financial
→
Flying Blue
"transfer the 30,000 points to Jeffrey's new AF Flying Blue account"
Jeffrey Epstein
→
financial
→
Air France
"JE's AF Flying Blue Number: 1193608285"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Sent: Fri 2/1/2019 9:44:55 PM Subject: Re: Ticket for Karyna"
Karyna Shuliak
→
event
→
Air France Flight 99
"Ticket for Karyna... Wed 06 Feb - Air France 99"
Karyna Shuliak
→
event
→
Flight on 2012-03-29
"Ticket for Karyna... Thu 14 Feb - Air France 6"
Karyna Shuliak
→
property
→
Paris Charles de Gaulle Airport
"Arriving: Paris Charles de Gaulle Airport, (CDG) at 7.15am"
Jeffrey Epstein
→
financial
→
Air France
"permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue ac"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein Flying Blue Account 1193608285
"JE's AF Flying Blue Number: 1193608285"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Flight AF 99
"karyna needs a flight miami paris. 6th feb"
Karyna Shuliak
→
event
→
Flight AF 6
"return 14th to new york"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
financial
→
AF Flying Blue Account 1193608285
"JE's AF Flying Blue Number: 1193608285"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Feb 1, 2019, at 4:15 PM, Natalia Molotkova wrote: Let me know when you have them on line."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. karyna needs a flight miami paris. 6th feb return 14th to new york"
Karyna Shuliak
→
event
→
Flight AF 99
"karyna needs a flight miami paris... Wed 06 Feb - Air France 99 - Premium Economy"
Jeffrey Epstein
→
financial
→
Air France
"Jeffrey's AF frequent flyer number was cancelled back in 2009"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Flight AF99
"karyna needs a flight miami paris. 6th feb ... Air France 99"
Karyna Shuliak
→
event
→
Flight AF6
"karyna needs a flight ... return 14th to new york ... Air France 6"
Jeffrey Epstein
→
financial
→
Flying Blue
"we have permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue account"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. karyna needs a flight miami paris."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
financial
→
Flying Blue
"JE's AF Flying Blue Number: 1193608285"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express. All rights reserved"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Feb 1, 2019, at 4:15 PM, Natalia Molotkova wrote: Let me know when you have them on line."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
AF99
"karyna needs a flight miami paris. 6th feb... Wed 06 Feb - Air France 99"
Karyna Shuliak
→
event
→
Flight on 2012-03-29
"return 14th to new york... Thu 14 Feb - Air France 6"
Jeffrey Epstein
→
financial
→
Air France
"we have permission to transfer the 30,000 points to Jeffrey's new AF Flying Blue account. then upgrade her to biz!"
Jeffrey Epstein
→
financial
→
American Express
"link Flying Blue account to AMEX card... Jeffrey's name"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
financial
→
American Express
"maybe you should go ahead and link the Amex card to account now! Do you need me to c under Jeffrey's name.."
Jeffrey Epstein
→
financial
→
Flying Blue
"JE's AF Flying Blue Number: 1193608285"
Karyna Shuliak
→
event
→
Flight AF 99
"karyna needs a flight miami paris. 6th feb... Wed 06 Feb - Air France 99 - Premium Economy"
Karyna Shuliak
→
event
→
Flight AF 6
"return 14th to new york... Thu 14 Feb - Air France 6 - Premium Economy"
Natalia Molotkova
→
communication
→
Flying Blue
"i am now on hold for a Flying Blue rep...I had a normal rep...he couldnt help..."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
financial
→
Flying Blue
"JE's AF Flying Blue Number: 1193608285"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Feb 1, 2019, at 4:13 PM, Natalia Molotkova wrote: Your response is required to complete this reservation."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. karyna needs a flight miami paris"
Jeffrey Epstein
→
other
→
Air France
"Jeffrey's AF frequent flyer number was cancelled back in 2009"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein Air France Flying Blue Account
"JE's AF Flying Blue Number: 1193608285"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Feb 1, 2019, at 4:15 PM, Natalia Molotkova wrote:"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
EFTA02278571.pdf | Epstein File Explorer