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Back to data-set-11
EFTA02268852.pdf
PDF
4.2 MB
58 pages
Extracted Chars
61,915
Entities
26
Relationships
43
Loading extracted text...
Mentioned Entities
26
Emirates Flight EK 206
Flight
6 mentions
Karyna Shuliak
Person
Victim
6 mentions
Belavia Flight B2 882
Flight
5 mentions
REDACTED-001
Person
Associate
5 mentions
Tap Portugal Flight TP 209
Flight
4 mentions
Four Seasons Hotel Milano
Property
Location
4 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
4 mentions
Natalia Molotkova
Person
Organization
4 mentions
Iberia Flight IB 3340
Flight
3 mentions
Belavia Flight B2 871
Flight
3 mentions
American Express
Organization
FinancialInstitution
3 mentions
TAP Air Portugal
Organization
Company
1 mention
Four Seasons Resort Orlando at Walt Disney World Resort
Organization
Company
1 mention
Travel Counselors
Person
Witness
1 mention
Travel Suppliers
Organization
Company
1 mention
Iberia
Organization
Company
1 mention
Tap Portugal Flight TP 1451
Flight
1 mention
Iberia Flight IB 3489
Flight
1 mention
Emirates
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
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
Travel Reservation Payment
FinancialTransaction
1 mention
Belavia Belarusian Airlines
Organization
Company
1 mention
2015-01-01
Date
1 mention
Relationships
43
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
event
→
Karyna Shuliak
"Itinerary for SHULIAK/KARYNA 09DEC18... Please issue tickets and book hotel as shown below."
Karyna Shuliak
→
financial
→
American Express
"Total air reservation, including taxes and fees: $15992.86... Karyna will pay for the room on her card."
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Sun 09 Dec - Emirates 206 - Business... Departing: New York John F Kennedy Airport, (JFK)"
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"Hotel - December 10-13... FOUR SEASONS HOTEL MILANO"
Karyna Shuliak
→
event
→
Belavia Flight B2 882
"Thu 13 Dec - Belavia Belarusian Airlines 882 - Business... Departing: Malpensa Airport, Milan (MXP)"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"TRAVELLER INFORMATION KARYNA SHULIAK... Thu 20 Dec - TAP Portugal 209 - Business"
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Itinerary for SHULIAK/KARYNA 09DEC18... Sun 09 Dec - Emirates 206 - Business"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
American Express Travel Related Services Company, Inc.
→
event
→
Tap Portugal Flight TP 209
"Thank you for choosing American Express Centurion Travel Service... Total air reservation, including taxes and fees: $15992.86."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Itinerary for SHULIAK/KARYNA 09DEC1 ... Sun 09 Dec - Emirates 206 - Business"
Karyna Shuliak
→
event
→
Belavia Flight B2 882
"Itinerary for SHULIAK/KARYNA ... Thu 13 Dec - Belavia Belarusian Airlines 882 - Business"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Itinerary for SHULIAK/KARYNA 09DEC18 ... New York to Milan FLIGHT EK 206"
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"FOUR SEASONS HOTEL MILANO CHECK-IN Mon, Dec 10 2018 CHECK OUT Thu. Dec 13 2018"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"Lisbon to New York FLIGHT TP 209 ... Thu. Dec 20 2018"
REDACTED-001
→
communication
→
Natalia Molotkova
"Natasha...did you receive my email to issue this ticket and book the hotel?"
American Express Travel Related Services Company, Inc.
→
event
→
Emirates Flight EK 206
"Thank you for choosing American Express Centurion Travel Service and have a pleasant trip."
Karyna Shuliak
→
event
→
Iberia Flight IB 3340
"FLIGHT IB 3340 ... Tue, Dec 18 2018 ... Your Seats: 5D, 5F"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"FLIGHT TP 209 ... Thu. Dec 20 2018 ... Your Seats: 6H, 6K"
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Sun 09 Dec - Emirates 206 - Business ... Ticket one - Emirates - $ 5060.40 per ticket."
American Express Travel Related Services Company, Inc.
→
event
→
Emirates Flight EK 206
"American Express Centurion Travel Service and its parent, subsidiaries, affiliates and representatives (collectively, Amex) act as an agent for travel"
Karyna Shuliak
→
financial
→
Four Seasons Hotel Milano
"Karyna will pay for the room on her card. Estimated total for hotel reservation: 2414.25 EUR"
REDACTED-001
→
communication
→
Natalia Molotkova
"Natasha...did you receive my email to issue this ticket and book the hotel?"
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"FLIGHT EK 206 DEPARTING Sun, Dec 09 2018, 10:20 PM New York John F Kennedy International (JFK) ... TRAVELLER INFORMATION KARYNA SHULIAK"
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"FOUR SEASONS HOTEL MILANO CHECK-IN Mon, Dec 10 2018 CHECK OUT Thu, Dec 13 2018"
Karyna Shuliak
→
event
→
Belavia Flight B2 882
"FLIGHT B2 882 DEPARTING Thu, Dec 13 2018, 11:50 AM Milan ... TRAVELLER INFORMATION KARYNA SHULIAK"
Karyna Shuliak
→
event
→
Belavia Flight B2 871
"FLIGHT B2 871 DEPARTING Sun, Dec 16 2018, 12:10 PM Minsk ... TRAVELLER INFORMATION KARYNA SHULIAK"
Karyna Shuliak
→
event
→
Iberia Flight IB 3489
"FLIGHT IB 3489 DEPARTING Tue, Dec 18 2018, 07:00 AM Geneva ... TRAVELLER INFORMATION KARYNA SHULIAK"
Karyna Shuliak
→
event
→
Iberia Flight IB 3340
"FLIGHT IB 3340 DEPARTING Tue, Dec 18 2018, 11:35 AM Madrid ... TRAVELLER INFORMATION KARYNA SHULIAK"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 1451
"FLIGHT TP 1451 DEPARTING Thu, Dec 20 2018, 12:45 PM Marrakech ... TRAVELLER INFORMATION KARYNA SHULIAK"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"FLIGHT TP 209 DEPARTING Thu, Dec 20 2018. 05:00 PM Lisbon ... TRAVELLER INFORMATION KARYNA SHULIAK"
Natalia Molotkova
→
communication
→
REDACTED-001
"Natasha...did you receive my email to issue this ticket and book the hotel?"
Emirates Flight EK 206
→
property
→
Four Seasons Hotel Milano
"Arriving: Malpensa Airport, Milan (MXP) at 11.55am ... CHECK-IN Mon, Dec 10 2018 FOUR SEASONS HOTEL MILANO"
Karyna Shuliak
→
financial
→
Travel Reservation Payment
"Total air reservation, including taxes and fees: $15992.86 ... KARYNA SHULIAK"
REDACTED-001
→
financial
→
Karyna Shuliak
"We will probably need the 3rd party cc form for the Four Seasons.!!"
REDACTED-001
→
social
→
Karyna Shuliak
"Your Seats: 24G, 24J ... Your Seats: 50, SF ... Your Seats: 3k 3C ... Your Seats: 2A, 2C ... Your Seats: 6H. 6K"
REDACTED-001
→
event
→
Tap Portugal Flight TP 209
"Your Seats: 6H, 6K ... Baggage: 2PC per adult"
REDACTED-001
→
social
→
Karyna Shuliak
"Karyna will pay for the room on her card. Thanks! Sent from my iPhone"
Travel Counselors
→
employment
→
American Express
"from time to time may also provide incentives to our travel counselors"
Travel Suppliers
→
financial
→
American Express
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02268852.pdf | Epstein File Explorer