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Back to data-set-11
EFTA02266650.pdf
PDF
947.8 KB
13 pages
Extracted Chars
13,193
Entities
13
Relationships
12
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Mentioned Entities
13
American Express
Organization
FinancialInstitution
2 mentions
Epstein Family Trust Administration
Organization
Trust
1 mention
Tap Portugal Flight TP 209
Flight
1 mention
Emirates Flight EK 206
Flight
1 mention
Four Seasons Hotel Milano
Property
Location
1 mention
Iowa Travel Agency
Organization
Company
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
Minsk, Belarus
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
2015-01-01
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Itinerary for SHULIAK/KARYNA 10DEC18... FLIGHT EK 206 DEPARTING Mon, Dec 10 2018"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"Itinerary for SHULIAK/KARYNA... FLIGHT TP 209 DEPARTING Thu. Dec 20 2018"
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
→
communication
→
Jeffrey Epstein
"I have not heard from Jeffrey yet. It looks like it is purchased (?)"
Travel Suppliers
→
financial
→
American Express
"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"
American Express
→
document
→
Epstein Family Trust Administration
"EFTA_R1_01070737 EFTA02266661"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"I have not heard from Jeffrey yet. It looks like it is purchased (?) ... Itinerary for SHULIAK/KARYNA"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"I have not heard from Jeffrey yet. It looks like it is purchased (?) How long can we hold the flights and hotel?"
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02266650.pdf | Epstein File Explorer