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Back to data-set-11
EFTA02262647.pdf
PDF
8.5 MB
101 pages
Extracted Chars
179,807
Entities
38
Relationships
50
Loading extracted text...
Mentioned Entities
38
Karyna Shuliak
Person
Victim
19 mentions
Natalia Molotkova
Person
Organization
19 mentions
American Express
Organization
FinancialInstitution
19 mentions
REDACTED-001
Person
Associate
17 mentions
Newark Liberty Airport
Location
12 mentions
Albuquerque Intl Sunport Airport
Location
11 mentions
JetBlue Flight 66
Flight
11 mentions
Las Vegas McCarran Airport
Location
11 mentions
New York John F Kennedy Airport
Location
11 mentions
United Airlines Flight 1596
Flight
10 mentions
Southwest Flight 172
Flight
8 mentions
Flight UA 1596
Flight
8 mentions
Karyna's Parents
Person
Witness
7 mentions
JetBlue 66
Flight
6 mentions
Southwest Airlines Flight 172
Flight
6 mentions
REDACTED-002
Person
Unknown
6 mentions
JetBlue
Organization
Company
4 mentions
Southwest Airlines
Organization
Company
4 mentions
United Airlines
Organization
Company
4 mentions
Parents of Karyna
Person
Witness
3 mentions
Southwest Airlines 172
Flight
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-PARENT-01
Person
Witness
1 mention
Centurion Relationship Management
Organization
FinancialInstitution
1 mention
Flight B666
Flight
1 mention
Flight WN172
Flight
1 mention
Flight UA1596
Flight
1 mention
Albuquerque International Sunport Airport
Location
1 mention
Flight Southwest 172
Flight
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
REDACTED-AGENT-001
Person
LawEnforcement
1 mention
Newark Liberty International Airport
Location
Location
1 mention
REDACTED-SENDER-01
Person
Enabler
1 mention
REDACTED-CLIENT
Person
Enabler
1 mention
2018-11-01
Date
1 mention
McCarran International Airport
Location
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
50
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."
Flight UA 1596
→
property
→
Newark Liberty Airport
"Departing: Newark Liberty Airport, (EWR) at 3.10pm"
Flight UA 1596
→
property
→
Las Vegas McCarran Airport
"Arriving: Las Vegas McCarran Airport, (LAS) at 5.47pm"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Thur 11/1/2018 4:12:02 PM"
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. ... I give you my authorization to proceed"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er... 2015 American Express"
Natalia Molotkova
→
event
→
United Airlines Flight 1596
"Your response is required to complete this reservation. Prices and availability an... Natalia (Natasha) Molotkova"
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 ... American Express uses 3rd party concierge service providers"
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 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 Relationshi Mana er (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today. -Please issue the 3:10pm flight on Nov. 3rd."
Karyna Shuliak
→
document
→
American Express
"All of Karyna's numbers below for you to store in her profile!: JetBlue American Delta"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er"
REDACTED-SENDER-01
→
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 ... 2015 American Express"
REDACTED-003
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today."
Natalia Molotkova
→
employment
→
Centurion Relationship Management
"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
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today."
Karyna Shuliak
→
social
→
Karyna's Parents
"Karyna and her parents"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er"
Natalia Molotkova
→
communication
→
REDACTED-001
"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 Relationship Manager"
Natalia Molotkova
→
communication
→
REDACTED-CLIENT
"On Nov 1, 2018, at 11:38 AM, Natalia Molotkova wrote: Do they need seats with extra leg room on Jet Blue?"
Karyna Shuliak
→
social
→
REDACTED-AGENT-001
"tickets for Karyna and her parents"
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 !"
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 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. B6 66 ABQ JFK 1159P 548AM"
Parents of Karyna
→
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."
Karyna Shuliak
→
employment
→
United Airlines
"What is Karyna's United Frequent flyer number? The one I have on my end came back as invalid."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Nov 1, 2018, at 11:31 AM, Natalia Molotkova ... Your response is required to complete this reservation."
Karyna Shuliak
→
event
→
Flight UA 1596
"We need to issue the tickets for Karyna ... Sat 03 Nov - United Airlines 1596"
REDACTED-001
→
event
→
Flight UA 1596
"We need to issue the tickets for Karyna and her parents today. ... Sat 03 Nov - United Airlines 1596"
Lesley Groff
→
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."
Karyna Shuliak
→
event
→
Southwest Airlines Flight 172
"Tue 06 Nov - Southwest 172 - Economy - 1h 30m Departing: Las Vegas McCarran Airport, (LAS) at 4.30pm"
Karyna Shuliak
→
event
→
JetBlue Flight 66
"Please issue the Jet Blue direct flight back to NY from Alb on Nov. 9th. ... Fri 09 Nov - JetBlue 66 - Economy"
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."
Karyna's Parents
→
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."
EFTA02262647.pdf | Epstein File Explorer