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Back to data-set-11
EFTA02274466.pdf
PDF
1.3 MB
16 pages
Extracted Chars
20,388
Entities
19
Relationships
16
Loading extracted text...
Mentioned Entities
19
Flight DL 2400
Flight
2 mentions
JetBlue
Organization
Company
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Delta Air Lines
Organization
Company
2 mentions
Palm Beach International Airport
Location
Address
2 mentions
Flight DL 2459
Flight
1 mention
La Guardia
Location
1 mention
Flight B6 761
Flight
1 mention
Centurion Card
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
LaGuardia Airport
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
16
Karyna Shuliak
→
event
→
Flight DL 2400
"Wed, Jan 16 2019, 07:55 PM West Palm Beach Palm Beach International (PBI) Arriving: Wed, Jan 16 2019, 10:54 PM New York La Guardia"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
communication
→
Natalia Molotkova
"Hi Natasha...we need to change Karyna's return ... Thank you very much! Karyna"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please issue ticket as stated below (and void originally)! thanks"
Karyna Shuliak
→
property
→
LaGuardia Airport
"Arriving: Wed, Jan 16 2019, 10:54 PM New York La Guardia"
Karyna Shuliak
→
event
→
Flight DL 2400
"Itinerary INCL TICKETNO for SHULIAK/KARYNA 16JAN19... Wed. Jan 16 2019. 07:55 PM West Palm Beach... Your Seats: 11A"
Karyna Shuliak
→
event
→
Flight B6 761
"SHULIAK/KARYNA... New York La Guardia to West Palm Beach FLIGHT B6 761 DEPARTING Thu, Jan 17 2019... Your Seats: 18A"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Centurion Relationship Manager... Natalia (Natasha) Molotkova"
Karyna Shuliak
→
employment
→
Delta Air Lines
"LOYALTY PROGRAM... Delta Air Lines 9162362520"
Karyna Shuliak
→
employment
→
JetBlue
"LOYALTY PROGRAM... Jetblue Airways 2501306751"
American Express
→
financial
→
Centurion Card
"VI5it Cen!uron Crd wdbsdd ... 2015 American Express"
Natalia Molotkova
→
communication
→
Lesley Groff
"Hi Lesley, Sorry, could you please change the return flight for Friday instead, Delta flight 2459 at 3.50pm out of LGA pIE"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $617.56."
REDACTED-001
→
financial
→
Karyna Shuliak
"Total air reservation, including taxes and fees: $617.56... wait list her for biz! t hanks"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha...we need to change Karyna's return :"
3rd party concierge service providers
→
financial
→
American Express
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02274466.pdf | Epstein File Explorer