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Back to data-set-11
EFTA02267069.pdf
PDF
968.2 KB
14 pages
Extracted Chars
13,706
Entities
21
Relationships
11
Loading extracted text...
Mentioned Entities
21
California State
Location
1 mention
Washington State
Location
1 mention
Travel Suppliers
Organization
Company
1 mention
Centurion Card
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
3rd party concierge service providers
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Itinerary for SHULIAK/KARYNA 10DEC18... FLIGHT EK 206... Jeffrey just emailed me to change their tickets to depart on Sunday Dec. 9th"
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"Hotel Details FOUR SEASONS HOTEL MILANO CHECK-IN Tue. Dec 11 2018 CHECK OUT Thu. Dec 13 2018"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Belavia Flight B2 882
"Itinerary for SHULIAK/KARYNA... FLIGHT B2 882... Milan to Minsk"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"Itinerary for SHULIAK/KARYNA... FLIGHT TP 209... Lisbon to New York"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"Jeffrey just emailed me to change their tickets to depart on Sunday Dec. 9th instead of Monday Dec. 10th. So we will need to change the hotel stay. Gi"
Jeffrey Epstein
→
communication
→
REDACTED-001
"Jeffrey just emailed me to change their tickets to depart on Sunday Dec. 9th"
REDACTED-001
→
communication
→
Natalia Molotkova
"oh my gosh you are the best! Jeffrey just emailed me to change their tickets... Give me price and then we will purchase."
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. In this role, we are acting as an independent th"
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... Certain suppliers may also provide compensatio"
American Express Travel Related Services Company, Inc.
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02267069.pdf | Epstein File Explorer