Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00523498.txt
TXT
18.8 KB
JMail
Extracted Chars
19,245
Entities
24
Relationships
12
Loading extracted text...
Mentioned Entities
24
Malindo Air
Organization
Company
1 mention
Denpasar
Location
1 mention
The Centurion Lounge
Property
1 mention
Flight 3
Flight
1 mention
Flight 2
Flight
1 mention
Flight 1
Flight
1 mention
American Express Travel
Organization
Company
1 mention
All Nippon Airways Co
Organization
Company
1 mention
Jet Blue Flight 5
Flight
1 mention
Doha
Location
1 mention
Kuala Lumpur
Location
1 mention
Flight 4
Flight
1 mention
Grand Hyatt Tokyo
Property
1 mention
Client Trust Account
BankAccount
Trust
1 mention
California Travel Consumer Restitution Fund
Organization
GovernmentAgency
1 mention
Bank of Hawaii
Organization
FinancialInstitution
1 mention
Qatar Airways
Organization
Company
1 mention
Soori Bali
Property
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Tokyo
Location
1 mention
New York City
Location
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
Relationships
12
Karyna Shuliak
→
event
→
Flight 1
"Travel Arrangements for SHULIAK/KARYNA ... Sunday 22 Apr 18 ... Qatar Airways OR 702 New York. Doha."
Karyna Shuliak
→
event
→
Flight 2
"Travel Arrangements for SHULIAK/KARYNA ... Monday 23 Apr 18 ... Qatar Airways OR 964 Doha. Denpasar."
Karyna Shuliak
→
event
→
Flight 3
"Travel Arrangements for SHULIAK/KARYNA ... Tuesday 01 May 18 ... Mallndo Alr OD 158 Denpasar, Kuala Lumpur,"
Karyna Shuliak
→
event
→
Flight 4
"Travel Arrangements for SHULIAK/KARYNA ... Friday 04 May 18 ... All Nippon Airways NH 886 Kuala Lumpur, Tokyo,"
Karyna Shuliak
→
event
→
Jet Blue Flight 5
"Travel Arrangements for SHULIAK/KARYNA ... Monday 07 May 18 ... All Nippon Airways NN 10 Tokyo. New York."
Karyna Shuliak
→
property
→
Soori Bali
"Hotel SOORI BALI ... Check In Date Tue 24 Apr 2018 Check Out Date Tue 01 May 2018 ... Reserved for SHULIAK KARYNA"
Karyna Shuliak
→
property
→
Grand Hyatt Tokyo
"Hotel GRAND HYATT TOKYO ... Check In Date Fri 04 May 2018 Check Out Date Mon 07 May 2018 ... Reserved for SHULIAK KARYNA"
Karyna Shuliak
→
property
→
Denpasar
"Travel Arrangements for SHULIAK/KARYNA ... Destination Denpasar."
Karyna Shuliak
→
property
→
Kuala Lumpur
"Travel Arrangements for SHULIAK/KARYNA ... Destination Kuala Lumpur,"
Karyna Shuliak
→
property
→
Tokyo
"Travel Arrangements for SHULIAK/KARYNA ... Destination Tokyo,"
American Express Travel Related Services Company, Inc.
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii... The name of the trust account i"
American Express Travel Related Services Company, Inc.
→
financial
→
The Centurion Lounge
"American Express reserves the right to remove any person from the Lounge for inappropriate behavior or failure to adhere to rules"
EFTA00523498.txt | Epstein File Explorer
JMail