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Back to data-set-11
EFTA02330830.pdf
PDF
149.7 KB
3 pages
Extracted Chars
3,732
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
New York Newark International Airport
Location
1 mention
Lufthansa German Airlines
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Minsk
Location
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
United Airlines
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
financial
→
United Airlines
"Jeffrey E Epstein $10,092.80 Doing business as: UNITED AIRLINES"
Jeffrey Epstein
→
financial
→
Lufthansa German Airlines
"Jeffrey E Epstein $4,401.90 Doing business as: DEUTSCHE LUFTHANSA"
Karyna Shuliak
→
event
→
United Airlines
"However my flight from Aug.8th was changed to Aug.9th... Passenger Name: SHULIAK/KARYNA ... UNITED AIRLINES"
Karyna Shuliak
→
property
→
Minsk
"Also I am in Belarus now and I mostly use my Visa card ... MINSK INTERNATIONA"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"I noticed the following charges on JE Amex and need confirmation... Passenger Name: SHULIAK/KARYNA ... Jeffrey E Epstein $10,092.80"
Bella Klein
→
communication
→
Karyna Shuliak
"On Aug 12, 2014, at 4:39 PM, Karyna Shuliak wrote: ... Hi Bella"
Bella Klein
→
employment
→
Jeffrey Epstein
"I noticed the following charges on JE Amex and need confirmation. Lesley did not order the tickets, so i decided to ask you."
EFTA02330830.pdf | Epstein File Explorer