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Back to data-set-11
EFTA02268413.pdf
PDF
906.1 KB
14 pages
Extracted Chars
13,373
Entities
17
Relationships
8
Loading extracted text...
Mentioned Entities
17
American Express Travel Related Services Company, Inc.
Organization
Company
3 mentions
Iowa Travel Registration
Organization
GovernmentAgency
1 mention
Washington State Travel Registration
Organization
GovernmentAgency
1 mention
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
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Wed 12/5/2018 9:41:25 PM To: Amex Centurian Trave"
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"TRAVELLER INFORMATION KARYNA SHULIAK... FLIGHT EK 206"
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"KARYNA SHULIAK... FOUR SEASONS HOTEL MILANO... CHECK-IN Tue, Dec 11 2018"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"Jeffrey just emailed me to change their tickets... Give me price and then we will purchase."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey just emailed me to change their tickets... I have not heard from Jeffrey yet."
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. We consider various factors in recommending trav"
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 also provide compensation to u"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
EFTA02268413.pdf | Epstein File Explorer