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Back to data-set-09
EFTA00325792.txt
TXT
13.6 KB
JMail
Extracted Chars
13,934
Entities
10
Relationships
11
Loading extracted text...
Mentioned Entities
10
Communication-2016-05-03
Communication
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Bermuda
Location
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Saint Thomas
Location
1 mention
STT
Location
1 mention
2016-05-03
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
11
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er... © 2015 American Express"
Jeffrey Epstein
→
social
→
Karyna Shuliak
"Jeffrey is asking if a visa is required for Bermuda for himself... and Karyna Shuliak"
Jeffrey Epstein
→
social
→
REDACTED-001
"Jeffrey is asking if a visa is required for Bermuda for himself... (Russian PP# XXXXXXXXXX)"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... © 2015 American Express"
Jeffrey Epstein
→
social
→
Karyna Shuliak
"Jeffrey is asking if a visa is required for Bermuda for himself... and Karyna Shuliak... They would be going from STT to Bermuda"
Natalia Molotkova
→
communication
→
REDACTED-001
"From: Natalia Molotkova Sent: 05/03/2016 09:06 AM Both, and Karina have green cards?"
REDACTED-001
→
communication
→
Natalia Molotkova
"The email chain starts with a request regarding Jeffrey, Karyna, and a Russian national sent to Natalia Molotkova."
Jeffrey Epstein
→
property
→
Bermuda
"Jeffrey is asking if a visa is required for Bermuda... They would be going from STT to Bermuda"
Karyna Shuliak
→
property
→
Bermuda
"Jeffrey is asking if a visa is required for Bermuda... and Karyna Shuliak... They would be going from STT to Bermuda"
Jeffrey Epstein
→
property
→
Bermuda
"Jeffrey is asking if a visa is required for Bermuda... They would be going from STT to Bermuda"
Karyna Shuliak
→
property
→
Bermuda
"Jeffrey is asking if a visa is required for Bermuda... and Karyna Shuliak... They would be going from STT to Bermuda"
EFTA00325792.txt | Epstein File Explorer
JMail