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Back to data-set-11
EFTA02268323.pdf
PDF
907.2 KB
14 pages
Extracted Chars
13,293
Entities
20
Relationships
12
Loading extracted text...
Mentioned Entities
20
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Iowa
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
3rd party concierge service providers
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
Centurion
Organization
Company
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
12
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Itinerary for SHULIAK/KARYNA... FLIGHT EK 206 DEPARTING Mon, Dec 10 2018 New York"
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"Hotel - December 10-13... FOUR SEASONS HOTEL MILANO... CHECK-IN Tue, Dec 11 2018"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff... Natalia (Natasha) Molotkova wrote: Your response is required to complete this reservation."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager... Thank you for choosing American Express Centurion Travel Service"
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... Will we need a 3rd person CC form for the Four Seasons?"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey just emailed me to change their tickets... let me get permission to purchase"
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and maki arrangements that meet your individual needs, We consider various factors in travel suppliers to"
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"suppliers pay us commissions as well as incentives for reaching sales targets or other g time to time may also provide incentives to our travel counse"
American Express Travel Related Services Company, Inc.
→
document
→
California State Seller of Travel
"California State Seller of Travel Registration Number. 1022318"
American Express Travel Related Services Company, Inc.
→
financial
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02268323.pdf | Epstein File Explorer