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Back to data-set-11
EFTA02269959.pdf
PDF
735.3 KB
9 pages
Extracted Chars
10,794
Entities
18
Relationships
11
Loading extracted text...
Mentioned Entities
18
Flight AF 3766
Flight
1 mention
Fran
Person
Assistant
1 mention
Travel Agency (Unspecified)
Organization
Company
1 mention
Flight AF 9
Flight
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Minsk
Location
1 mention
Belavia Belarusian Airlines
Organization
Company
1 mention
Iowa
Location
GovernmentAgency
1 mention
Marriott International, Inc.
Organization
Company
1 mention
Air France
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
New York City
Location
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
communication
→
Karyna Shuliak
"From: Lesley Groff Date: Tue, Dec 11, 2018 at 9:24 PM ... To: Karyna Shuliak"
Karyna Shuliak
→
event
→
Flight AF 9
"HI ..here is your ticket... New York to Paris FLIGHT AF 9 DEPARTING Wed. Dec 12 2018"
Karyna Shuliak
→
event
→
Flight AF 3766
"Paris to Minsk FLIGHT AF 3766 DEPARTING Thu, Dec 13 2018"
Karyna Shuliak
→
property
→
Marriott International, Inc.
"you have the same hotel (Marriott) booked starting on 13th"
American Express Travel Related Services Company, Inc.
→
financial
→
Karyna Shuliak
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. In this role, we are acting as an independent th"
Lesley Groff
→
communication
→
Jeffrey Epstein
"CC: Bella Klein , Jefffrey Epstein <
[email protected]
>"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff sending travel itineraries to Epstein's associates and CCing his private email
[email protected]
"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Epstein's assistant Lesley Groff managing Shuliak's international travel and CCing Epstein on the itinerary."
Travel Agency (Unspecified)
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number 1022318"
Travel Agency (Unspecified)
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
Travel Agency (Unspecified)
→
property
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02269959.pdf | Epstein File Explorer