Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02316291.pdf
PDF
372.3 KB
4 pages
Extracted Chars
14,674
Entities
19
Relationships
9
Loading extracted text...
Mentioned Entities
19
St Thomas, Virgin Islands
Location
1 mention
The Ritz-Canton St. Thomas
Property
1 mention
Flight United 1139
Flight
1 mention
Flight United 5092
Flight
1 mention
Flight Cape Air 829
Flight
1 mention
Flight Delta 315
Flight
1 mention
Mariann De Rop
Person
1 mention
Nevada Consumer Affairs Division
Organization
GovernmentAgency
1 mention
Nevada Department of Business and Industry
Organization
GovernmentAgency
1 mention
Travel Consumer Restitution Corporation
Organization
Company
1 mention
California Travel Consumer Restitution Fund
Organization
GovernmentAgency
1 mention
Cape Air
Organization
Company
1 mention
Travel Suppliers
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
San Juan Passenger Branch
Location
Airport
1 mention
United Airlines
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
Relationships
9
Karyna Shuliak
→
event
→
Flight Delta 315
"Travel Arrangements for: SHULIAK/KARYNA ... Delta Air Lines ... Flight 315 ... New York JFK to San Juan ... Seat 13A"
Karyna Shuliak
→
event
→
Flight Cape Air 829
"Travel Arrangements for: SHULIAK/KARYNA ... Cape Air ... Flight 829 ... San Juan to St Thomas"
Karyna Shuliak
→
event
→
Flight United 5092
"Travel Arrangements for: SHULIAK/KARYNA ... United Airlines ... flight 5092 ... St Thomas to San Juan"
Karyna Shuliak
→
event
→
Flight United 1139
"Travel Arrangements for: SHULIAK/KARYNA ... United Airlines ... Flight 1139 ... San Juan to Newark ... Seat 11E"
Karyna Shuliak
→
property
→
St Thomas, Virgin Islands
"Arrival: 6:21 pm St Thomas. VIRGIN ISLANDS ... Departure. 12.11 pm St Thomas. VIRGIN ISLANDS"
Karyna Shuliak
→
financial
→
American Express Travel Related Services Company, Inc.
"Total charged to American Express 1,389.90 ... Ticket Date 8117/2012 ... Travel Arrangements for: SHULIAK/KARYNA"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentive"
Nevada Consumer Affairs Division
→
employment
→
Nevada Department of Business and Industry
"Consumer Affairs Division of the Department of Business and Industry at the following locations"
Mariann De Rop
→
employment
→
American Express Travel Related Services Company, Inc.
"THANK YOU FOR CALLING AMERICAN EXPRESS CENTURION TRAVEL. MARIANN DE ROP EXT 57499"
EFTA02316291.pdf | Epstein File Explorer