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Back to data-set-09
EFTA00325799.txt
TXT
82.6 KB
JMail
Extracted Chars
84,542
Entities
18
Relationships
50
Loading extracted text...
Mentioned Entities
18
STT
Location
9 mentions
Karyna Shuliak
Person
Victim
9 mentions
Natalia Molotkova
Person
Organization
9 mentions
American Express
Organization
FinancialInstitution
9 mentions
Bermuda
Location
9 mentions
Jeffrey Epstein
Person
Associate
9 mentions
REDACTED-001
Person
Associate
8 mentions
2016-05-03
Date
5 mentions
Communication-2016-05-03-VisaBermuda
Communication
3 mentions
Concierge Company
Organization
Company
2 mentions
Centurion
Organization
Company
2 mentions
Communication_2016-05-03_VisaBermuda
Communication
1 mention
Communication-2016-05-03
Communication
1 mention
USA
Location
1 mention
UK
Location
1 mention
Communication-001
Communication
1 mention
Canada
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... © 201S American Express"
Natalia Molotkova
→
communication
→
REDACTED-003
"From: "Natalia Molotkova" < To: '"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"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
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... American Express acts solely as sales agent"
Natalia Molotkova
→
communication
→
REDACTED-001
"From: Natalia Molotkova Sent: 05/03/2016 09:22 AM"
Jeffrey Epstein
→
social
→
Karyna Shuliak
"Jeffrey is asking if a visa is required for Bermuda for himself (US Citizen)... and Karyna Shuliak (Belarus passport) They would be going from STT to "
Jeffrey Epstein
→
social
→
REDACTED-001
"Jeffrey is asking if a visa is required for Bermuda for himself (US Citizen), (Russian PP# XXXXXXXXXX) and Karyna Shuliak"
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"
Jeffrey Epstein
→
social
→
REDACTED-001
"Jeffrey is asking if a visa is required for Bermuda for himself (US Citizen), (Russian PP# XXXXXXXXXX) and Karyna Shuliak"
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"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... American Express acts solely as sates agent"
Natalia Molotkova
→
communication
→
REDACTED-001
"From: Natalia Molotkova Sent: 05/03/2016 09:22 AM"
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
→
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
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... © 2015 American Express"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... American Express acts solely as sales agent"
Natalia Molotkova
→
communication
→
REDACTED-001
"From: Natalia Molotkova Sent: 05/03/2016 09:22 AM... Both, [REDACTED] and Karina have green cards?"
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
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... © 2015 American Express"
Natalia Molotkova
→
communication
→
REDACTED-001
"On May 3, 2016, at 9:06 AM, Natalia Molotkova wrote: Both, and Karina have green cards?"
Natalia Molotkova
→
communication
→
Karyna Shuliak
"On May 3, 2016, at 9:06 AM, Natalia Molotkova wrote: Both, and Karina have green cards?"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Jeffrey is asking if a visa is required for Bermuda for himself... 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 (Belarus passport) They would be going from STT to Bermuda"
REDACTED-001
→
property
→
Bermuda
"Jeffrey is asking if a visa is required for Bermuda for himself... (Russian PP# XXXXXXXXXX) and Karyna Shuliak... They would be going from STT to Berm"
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 (Belarus passport) They would be going from STT to Bermuda"
Natalia Molotkova
→
communication
→
Jeffrey Epstein
"Jeffrey is asking if a visa is required for Bermuda... Natalia Molotkova wrote"
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"
Natalia Molotkova
→
communication
→
REDACTED-001
"From: Natalia Molotkova Sent: 05/03/2016 09:06 AM Both, and Karina have green cards?"
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"
REDACTED-001
→
property
→
Bermuda
"Jeffrey is asking if a visa is required for Bermuda... (Russian PP# XXXXXXXXXX) 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"
Natalia Molotkova
→
communication
→
REDACTED-001
"On May 3, 2016, at 9:06 AM, Natalia Molotkova wrote: Both, and Karina have green cards?"
Jeffrey Epstein
→
property
→
Bermuda
"Jeffrey is asking if a visa is required for Bermuda for himself... They would be going from STT to Bermuda"
Karyna Shuliak
→
property
→
Bermuda
"Karyna Shuliak (Belarus passport) They would be going from STT to Bermuda"
REDACTED-001
→
property
→
Bermuda
"(Russian PP# XXXXXXXXXX) They would be going from STT to Bermuda"
Natalia Molotkova
→
communication
→
Jeffrey Epstein
"Jeffrey is asking if a visa is required for Bermuda... Natalia Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
property
→
Bermuda
"Jeffrey is asking if a visa is required for Bermuda for himself... 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 (Belarus passport) They would be going from STT to Bermuda"
Jeffrey Epstein
→
property
→
Bermuda
"Jeffrey is asking if a visa is required for Bermuda for himself... 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"
REDACTED-001
→
property
→
Bermuda
"Jeffrey is asking if a visa is required for Bermuda... (Russian PP# )OOOOOOOOa) 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"
EFTA00325799.txt | Epstein File Explorer
JMail