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Back to data-set-11
EFTA02270099.pdf
PDF
624.3 KB
10 pages
Extracted Chars
12,633
Entities
12
Relationships
15
Loading extracted text...
Mentioned Entities
12
Minsk Marriott Hotel
Property
Location
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Lesley Groff
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
REDACTED-002's Parents
Person
1 mention
Flight: Minsk to Geneva
Flight
1 mention
2018-12-17 Flight: Minsk to Geneva
Flight
1 mention
Minsk
Location
1 mention
Geneva
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
15
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"HI Natasha...please see below from Karyna...can you please book the flight (biz) and the hotel"
Karyna Shuliak
→
communication
→
Lesley Groff
"Hi Lesley, Could you please book the following flight from Minsk to Geneva on Monday, Dec 17th"
Karyna Shuliak
→
property
→
Minsk Marriott Hotel
"if you could also book a single room for me at Minsk Marriott hotel please... Dec.14th, check-out on the 17th."
Karyna Shuliak
→
communication
→
Lesley Groff
"HI Natasha...please see below from Karyna... Hi Lesley, Could you please book the following flight"
Lesley Groff
→
communication
→
Natalia Molotkova
"HI Natasha...please see below from Karyna...can you please book the flight (biz) and the hotel in Minsk"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
property
→
Minsk Marriott Hotel
"book a single room for me at Minsk Marriott hotel please... Check-in Dec.l4th, check-out on the 17th."
Karyna Shuliak
→
event
→
2018-12-17 Flight: Minsk to Geneva
"Could you please book the following flight from Minsk to Geneva on Monday, Dec 17th for... Karyna"
Karyna Shuliak
→
event
→
Flight: Minsk to Geneva
"book the following flight from Minsk to Geneva on Monday, Dec 17th for and I"
REDACTED-001
→
event
→
Flight: Minsk to Geneva
"book the following flight from Minsk to Geneva on Monday, Dec 17th for [REDACTED] and I"
REDACTED-001
→
event
→
2018-12-17 Flight: Minsk to Geneva
"Could you please book the following flight from Minsk to Geneva on Monday, Dec 17th for Jug"
REDACTED-001
→
property
→
Minsk Marriott Hotel
"same hotel where [REDACTED] and her parents are staying"
REDACTED-002's Parents
→
social
→
REDACTED-001
"where [REDACTED] and her parents are staying"
Karyna Shuliak
→
communication
→
REDACTED-001
"they are meeting up in Minsk. ... They will travel to Geneva together"
EFTA02270099.pdf | Epstein File Explorer