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
EFTA02262071.pdf
PDF
210.9 KB
4 pages
Extracted Chars
4,666
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Caesars Palace
Property
1 mention
Albuquerque
Location
City
1 mention
Karyna's Parents
Person
Witness
1 mention
JetBlue
Organization
Company
1 mention
Southwest Airlines
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Las Vegas, Nevada
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Wed 10/31/2018 8:10:29 PM Subject: Re: Trip for Karyna and her Parents"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Lesley Groff
"On Oct 31, 2018, at 4:03 PM, Natalia Molotkova wrote: From Vegas to ABQ we can do..."
Lesley Groff
→
other
→
Karyna Shuliak
"Hi Natasha...we need first class tickets for Karyna and her parents as well as a 2 bedroom suite at Caesar's"
Karyna Shuliak
→
property
→
Las Vegas, Nevada
"Depart NY for Vegas Friday Nov. 2, first class (if available), arrive Vegas around noon"
Karyna Shuliak
→
property
→
Caesars Palace
"Fri Nov. 2-Mon. Nov. 5 2 bedroom suite at Caesar's"
Karyna Shuliak
→
property
→
Albuquerque
"Monday Nov. 5 Depart Vegas around 3pm for Albuquerque, New Mexico"
EFTA02262071.pdf | Epstein File Explorer