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Back to data-set-11
EFTA02262358.pdf
PDF
8.6 MB
102 pages
Extracted Chars
186,274
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Karyna Shuliak
Person
Victim
20 mentions
Natalia Molotkova
Person
Organization
20 mentions
American Express
Organization
FinancialInstitution
20 mentions
JetBlue Flight 66
Flight
15 mentions
United Airlines Flight 1596
Flight
14 mentions
REDACTED-001
Person
Associate
14 mentions
Southwest Flight 172
Flight
9 mentions
JetBlue
Organization
Company
8 mentions
Southwest Airlines
Organization
Company
8 mentions
United Airlines
Organization
Company
8 mentions
Albuquerque Intl Sunport Airport
Location
7 mentions
Las Vegas McCarran Airport
Location
7 mentions
New York John F Kennedy Airport
Location
7 mentions
Karyna's Parents
Person
Witness
6 mentions
Southwest Airlines Flight 172
Flight
6 mentions
Newark Liberty Airport
Location
6 mentions
REDACTED-003
Person
Unknown
5 mentions
REDACTED-002
Person
Unknown
5 mentions
JetBlue 66
Flight
3 mentions
Newark Liberty International Airport
Location
Location
3 mentions
Karyna's Parent 1
Person
Witness
2 mentions
(877) 877-0987
PhoneNumber
2 mentions
Parents of Karyna
Person
Witness
2 mentions
Flight Southwest 172
Flight
2 mentions
Flight UA 1596
Flight
2 mentions
John F. Kennedy International Airport
Location
Address
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
ABQ
Location
1 mention
7122.48 USD
FinancialTransaction
1 mention
2015-11-09
Date
1 mention
2015-11-03
Date
1 mention
Las Vegas International Airport
Location
1 mention
Emirates
Organization
Company
1 mention
Flight United Airlines 1596
Flight
1 mention
Air Travel Reservation 2018-11-01
FinancialTransaction
1 mention
Flight United 1596
Flight
1 mention
United Flight 1596
Flight
1 mention
Flight B666
Flight
1 mention
Flight WN172
Flight
1 mention
Flight UA1596
Flight
1 mention
Parents of Karyna Shuliak
Person
Witness
1 mention
Travel Reservation Payment
FinancialTransaction
1 mention
Flight B6 66
Flight
1 mention
Flight WN 172
Flight
1 mention
Albuquerque International Sunport Airport
Location
1 mention
Ticket Purchase Transaction
FinancialTransaction
1 mention
Centurion Relationship Manager
GovernmentPosition
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Unidentified Client
Person
Witness
1 mention
REDACTED-01
Person
Enabler
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-ACCOUNT-HOLDER
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi. Man er"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today."
REDACTED-001
→
financial
→
United Airlines
"For United ticket it will be 555 060 and 20% back... I give you my authorization to proceed"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-01
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today."
Karyna Shuliak
→
event
→
United Airlines Flight 1596
"We need to issue the tickets for Karyna... Sat 03 Nov - United Airlines 1596"
Karyna Shuliak
→
event
→
Southwest Flight 172
"Tue 06 Nov - Southwest 172 - Economy - 1h 30m"
Karyna Shuliak
→
event
→
JetBlue 66
"Fri 09 Nov - JetBlue 66 - Economy - 3h 49m"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Nov 1, 2018, at 11:31 AM, Natalia Molotkova wrote: Your response is required to complete this reservation."
REDACTED-001
→
financial
→
Air Travel Reservation 2018-11-01
"I give you my authorization to proceed in issuing all the tickets below! thanks !"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
United Airlines Flight 1596
"Please issue the 3:10pm flight on Nov. 3rd. ... UA 1596 03NOV EWR LAS"
Karyna Shuliak
→
event
→
Southwest Flight 172
"Tue 06 Nov - Southwest 172 - Economy - lh 30m"
Karyna Shuliak
→
event
→
JetBlue 66
"Please issue the Jet Blue direct flight back to NY from Alb on Nov. 9th. ... JetBlue 66"
Natalia Molotkova
→
communication
→
Unidentified Client
"On Nov 1, 2018, at 11:31 AM, Natalia Molotkova wrote: Your response is required to complete this reservation."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er ... American Express uses 3rd party concierge service providers"
Karyna Shuliak
→
event
→
Flight UA1596
"Please issue the 3:10pm flight on Nov. 3rd. ... We need to issue the tickets for Karyna and her parents today."
Karyna Shuliak
→
event
→
Flight WN172
"Tue 06 Nov - Southwest 172 ... We need to issue the tickets for Karyna and her parents today."
Karyna Shuliak
→
event
→
Flight B666
"Please issue the Jet Blue direct flight back to NY from Alb on Nov. 9th. ... We need to issue the tickets for Karyna and her parents today."
Parents of Karyna
→
social
→
Karyna Shuliak
"tickets for Karyna and her parents today."
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today. ... I give you my authorization to proceed"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please reply to this email and provide your authorization to proceed. ... I give you my authorization to proceed in issuing all the tickets below!"
Karyna Shuliak
→
event
→
Flight United Airlines 1596
"We need to issue the tickets for Karyna and her parents today. Please issue the 3:10pm flight on Nov. 3rd. UA 1596"
Karyna Shuliak
→
event
→
JetBlue Flight 66
"Please issue the Jet Blue direct flight back to NY from Alb on Nov. 9th. ... B6 66 ABQ JFK"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"I give you my authorization to proceed in issuing all the tickets below! thanks ! On Nov 1, 2018... Natalia Molotkova wrote:"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST"
REDACTED-001
→
financial
→
American Express
"I give you my authorization to proceed in issuing all the tickets below! thanks ! ... Grand total: $7122.48"
Karyna Shuliak
→
event
→
United Airlines Flight 1596
"We need to issue the tickets for Karyna and her parents today. Please issue the 3:10pm flight on Nov. 3rd. UA 1596 03NOV EWR LAS 0310P 0547P"
Karyna Shuliak
→
event
→
Southwest Airlines Flight 172
"Tue 06 Nov - Southwest 172 - Economy - 1h 30m Departing: Las Vegas McCarran Airport, (LAS) at 4.30pm Arriving: Albuquerque Intl Sunport Airport, (ABQ)"
Karyna Shuliak
→
event
→
JetBlue Flight 66
"Please issue the Jet Blue direct flight back to NY from Alb on Nov. 9th. ... JetBlue 66 - Economy - 3h 49m Departing: Albuquerque Intl Sunport Airport"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Nov 1, 2018, at 11:38 AM, Natalia Molotkova wrote: Do they need seats with extra leg room on Jet Blue? Will be 545.00 per seat, will need CID."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relations i Manor er"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express uses 3rd party concierge service providers"
Natalia Molotkova
→
employment
→
Centurion Relationship Manager
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
United Airlines Flight 1596
"Please issue the 3:10pm flight on Nov. 3rd. ... We need to issue the tickets for Karyna and her parents today."
Karyna Shuliak
→
event
→
JetBlue Flight 66
"Please issue the Jet Blue direct flight back to NY from Alb on Nov. 9th. ... B6 66 ABQ JFK"
Karyna Shuliak
→
event
→
United Airlines Flight 1596
"We need to issue the tickets for Karyna and her parents today. -Please issue the 3:10pm flight on Nov. 3rd. UA 1596"
EFTA02262358.pdf | Epstein File Explorer