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Back to data-set-11
EFTA02267536.pdf
PDF
1009.2 KB
14 pages
Extracted Chars
14,486
Entities
19
Relationships
13
Loading extracted text...
Mentioned Entities
19
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Travel Suppliers
Organization
Company
1 mention
Tap Portugal Flight TP 209
Flight
1 mention
Tap Portugal Flight TP 1451
Flight
1 mention
Iberia Flight IB 3340
Flight
1 mention
Iberia Flight IB 3489
Flight
1 mention
Belavia Flight B2 871
Flight
1 mention
Belavia Flight B2 882
Flight
1 mention
Emirates Flight EK 206
Flight
1 mention
Four Seasons Hotel Milano
Property
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
Belarus
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Itinerary for SHULIAK/KARYNA ... FLIGHT EK 206 DEPARTING Mon, Dec 10 2018"
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"Hotel Details FOUR SEASONS HOTEL MILANO CHECK-IN Tue. Dec 11 2018"
Karyna Shuliak
→
event
→
Belavia Flight B2 882
"FLIGHT B2 882 DEPARTING Thu, Dec 13 2018"
Karyna Shuliak
→
event
→
Belavia Flight B2 871
"FLIGHT B2 871 DEPARTING Sun, Dec 16 2018"
Karyna Shuliak
→
event
→
Iberia Flight IB 3489
"FLIGHT IB 3489 DEPARTING Tue, Dec 18 2018"
Karyna Shuliak
→
event
→
Iberia Flight IB 3340
"FLIGHT IB 3340 DEPARTING Tue, Dec 18 2018"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 1451
"FLIGHT 1? 1451 DEPARTING Thu, Dec 20 2018"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"FLIGHT TP 209 DEPARTING Thu. Dec 20 2018"
Jeffrey Epstein
→
communication
→
Natalia Molotkova
"Jeffrey just emailed me to change their tickets to depart on Sunday Dec. 9th instead of Monday Dec. 10th."
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"Jeffrey just emailed me to change their tickets ... then we will purchase. I have not heard from Jeffrey yet. It looks like it is purchased (?)"
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"American Express Travel Related Services Company. Inc. and its parent, subsidiaries, affiliates and representatives (collectively. Amex) act as an age"
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"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"
EFTA02267536.pdf | Epstein File Explorer