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Back to data-set-11
EFTA02266864.pdf
PDF
867.3 KB
13 pages
Extracted Chars
13,551
Entities
17
Relationships
10
Loading extracted text...
Mentioned Entities
17
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Iowa State Travel Authority
Organization
GovernmentAgency
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
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
2015-01-01
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff ... Natalia (Natasha) Molotkova wrote:"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey just mailed me to change their tickets ... So we will need to change the hotel stay. Give me price and then we will purchase."
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Itinerary for SHULIAK/KARYNA ... FLIGHT EK 206 ... C Business Class"
Karyna Shuliak
→
event
→
Belavia Flight B2 882
"Itinerary for SHULIAK/KARYNA ... FLIGHT B2 882 ... C Business Class"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"Itinerary for SHULIAK/KARYNA ... FLIGHT TP 209 ... Z Business Class"
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"Itinerary for SHULIAK/KARYNA ... FOUR SEASONS HOTEL MILANO ... CHECK-IN Tue, Dec 11 2018"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"Jeffrey just mailed me to change their tickets ... Give me price and then we will purchase."
American Express Travel Related Services Company, Inc.
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number 1022318"
American Express Travel Related Services Company, Inc.
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number. UBI#600469694"
American Express Travel Related Services Company, Inc.
→
employment
→
Iowa State Travel Authority
"Iowa TA# 669 Registered Iowa"
EFTA02266864.pdf | Epstein File Explorer