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Back to data-set-09
EFTA00347768.txt
TXT
20.4 KB
JMail
Extracted Chars
20,857
Entities
21
Relationships
14
Loading extracted text...
Mentioned Entities
21
American Express
Organization
FinancialInstitution
3 mentions
Svetlana Pozhidaeva
Person
Enabler
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Delta Air Lines
Organization
Company
2 mentions
Japan
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Tokyo, Narita International Airport
Location
1 mention
FinancialTransaction-Refund-5088
FinancialTransaction
1 mention
FinancialTransaction-Refund-5045
FinancialTransaction
1 mention
Communication-150516-000075
Communication
1 mention
K. Shuli
Person
Witness
1 mention
Flight DL473
Flight
1 mention
Flight DL172
Flight
1 mention
New York John F Kennedy International Airport
Location
1 mention
Ka Shuliak
Person
Associate
1 mention
Communication-2015-05-15
Communication
1 mention
Concierge Company
Organization
Company
1 mention
Google
Organization
Company
1 mention
Tokyo
Location
1 mention
New York City
Location
1 mention
Relationships
14
REDACTED-001
→
communication
→
Natalia Molotkova
"Customer 05/15/2015 10:48 AM > Hi Natash ...please cancel mese tickets"
Natalia Molotkova
→
employment
→
American Express
"Natalia Molotkova Centurion Relationshi Mana er"
Svetlana Pozhidaeva
→
event
→
Flight DL473
"POZHI/S Ticket DL 0067589506846-15APR"
Ka Shuliak
→
event
→
Flight DL473
"SHULI/K Ticket DL 0067589506847-15APR"
Svetlana Pozhidaeva
→
property
→
Japan
"POZHI/S Ticket DL 0067589506846-15APR... Destination Tokyo, Narita International Airport"
Ka Shuliak
→
property
→
Japan
"SHULI/K Ticket DL 0067589506847-15APR... Destination Tokyo, Narita International Airport"
Natalia Molotkova
→
employment
→
American Express
"Natalia Molotkova Centurion Relationship Manaaer"
Svetlana Pozhidaeva
→
social
→
Jeffrey Epstein
"please cancel these tickets for [S. Pozhi] and [K. Shuliak] to fly to Japan...they will be taking Jeffreys private plane to Japan instead"
Ka Shuliak
→
social
→
Jeffrey Epstein
"please cancel these tickets for [S. Pozhi] and [K. Shuliak] to fly to Japan...they will be taking Jeffreys private plane to Japan instead"
Svetlana Pozhidaeva
→
property
→
Japan
"POZHI/S Ticket DL 0067589506846-15APR ... Destination Tokyo, Narita International Airport"
K. Shuli
→
property
→
Japan
"SHULI/K Ticket DL 0067589506847-15APR ... Destination Tokyo, Narita International Airport"
Svetlana Pozhidaeva
→
event
→
Jeffrey Epstein
"please cancel mese tickets for [REDACTED] and Ito fly to Japan...they will be taking Jeffrey's private plane to Japan instead!"
K. Shuli
→
event
→
Jeffrey Epstein
"please cancel mese tickets for [REDACTED] and Ito fly to Japan...they will be taking Jeffrey's private plane to Japan instead!"
REDACTED-001
→
employment
→
Jeffrey Epstein
"they will be taking Jeffrey's private plane to Japan instead!"
EFTA00347768.txt | Epstein File Explorer
JMail