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Back to data-set-09
EFTA00534541.txt
TXT
39.5 KB
JMail
Extracted Chars
40,384
Entities
23
Relationships
31
Loading extracted text...
Mentioned Entities
23
American Express
Organization
FinancialInstitution
5 mentions
Venice
Location
4 mentions
Florence
Location
4 mentions
Rail Europe
Organization
Company
4 mentions
Rome
Location
4 mentions
Karyna Shuliak
Person
Victim
4 mentions
Natalia Molotkova
Person
Organization
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Flight-Europe-2016-04-15
Flight
3 mentions
London
Location
3 mentions
FinancialTransaction-Rail-2016-04-14
FinancialTransaction
2 mentions
FinancialTransaction-RailEurope-303.95
FinancialTransaction
2 mentions
Concierge Company
Organization
Company
2 mentions
Italo
Organization
Company
2 mentions
Trenitalia
Organization
Company
2 mentions
Italy
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Communication-Rail-2016-04-15
Communication
1 mention
Communication-Email-2016-04-15
Communication
1 mention
Flight-Rail-2016-04-24
Flight
1 mention
Flight-Rail-2016-04-22
Flight
1 mention
Communication-Molotkova-Shuliak-2016-04-15
Communication
1 mention
Google
Organization
Company
1 mention
Relationships
31
Jeffrey Epstein
→
financial
→
Rail Europe
"$303.95 will be charged to Jeffrey E Epstein's credit card amex #XXXXXXXXXXX3001"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
property
→
Italy
"Travelers: Ms. Karyna Shuliak... Venice-Florence Trip... Departs: Apr 22, 2016"
Jeffrey Epstein
→
financial
→
Rail Europe
"$303.95 will be charged to Jeffrey E Epstein's credit card amex #XXXXXXXXXXX3001"
Karyna Shuliak
→
event
→
Flight-Rail-2016-04-22
"Travelers: Ms. Karyna Shuliak... Venice-Florence Trip Departs: Apr 22, 2016"
Karyna Shuliak
→
event
→
Flight-Rail-2016-04-24
"Travelers: Ms. Karyna Shuliak... Firenze S. M. Novella-Roma Termini Trip Departs: Apr 24, 2016"
Natalia Molotkova
→
communication
→
Karyna Shuliak
"From: Natalia Molotkova To: Karyna Shuliak Subject: Rail Date: Fri, 15 Apr 2016"
Karyna Shuliak
→
communication
→
Natalia Molotkova
"From: Karyna Shuliak Sent: 04/15/2016 11:30 AM Understood. Thanks a lot Natalia!"
Karyna Shuliak
→
property
→
Florence
"To: Firenze S MN... Travelers: Ms. Karyna Shuliak"
Karyna Shuliak
→
property
→
Rome
"To: Roma Termini... Travelers: Ms. Karyna Shuliak"
Jeffrey Epstein
→
financial
→
Rail Europe
"$303.95 will be charged to Jeffrey E Epstein's credit card amex #XXXXXXXXXXX3001"
Karyna Shuliak
→
property
→
Italy
"Travelers: Ms. Karyna Shuliak... Departs: Apr 22, 2016... Venezia S"
REDACTED-001
→
property
→
Italy
"Travelers: Ms. Karyna Shuliak, Ms. L;Pri... Departs: Apr 22, 2016"
Jeffrey Epstein
→
financial
→
Rail Europe
"Your payment of $303.95 has been accepted by Rail Europe... $303.95 will be charged to Jeffrey E Epstein's credit card"
Natalia Molotkova
→
communication
→
Karyna Shuliak
"From: Natalia Molotkova Sent: 04/15/2016 11:10 AM Karyna, I double checked with Rail Europe"
Natalia Molotkova
→
communication
→
Karyna Shuliak
"From: Natalia Molotkova Sent: 04/15/2016 09:17 AM Karyna"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"Travelers: Ms. Karyna Shuliak... $303.95 will be charged to Jeffrey E Epstein's credit card"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
property
→
Venice
"Trip From: Venezia S Lucia... Travelers: Ms. Karyna Shuliak"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... American Express acts solely as sales agent"
Natalia Molotkova
→
communication
→
Karyna Shuliak
"From: Natalia Molotkova Sent: 04/15/2016 09:17 AM Karyna, will call Rail Europe today"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
property
→
Venice
"Venice-Florence Trip... Travelers: Ms. Karyna Shuliak"
Karyna Shuliak
→
property
→
Florence
"Venice-Florence Trip... Travelers: Ms. Karyna Shuliak"
Karyna Shuliak
→
property
→
Rome
"Firenze S. M. Novella-Roma Termini Trip... Travelers: Ms. Karyna Shuliak"
Concierge Company
→
social
→
American Express
"Concierge Company and/or American Express shall not be liable for loss, damage, or other claim"
Karyna Shuliak
→
event
→
Flight-Europe-2016-04-15
"Departure Date to Europe • Apr 15, 2016... Travelers: Ms. Karyna Shuliak"
Karyna Shuliak
→
event
→
Flight-Europe-2016-04-15
"Departure Date to Europe Apr 15, 2016... Travelers: Ms. Karyna Shuliak"
Karyna Shuliak
→
event
→
Flight-Europe-2016-04-15
"Departure Date to Europe Apr 15, 2016... Travelers: Ms. Karyna Shuliak"
REDACTED-001
→
employment
→
American Express
"terms of any contract between the service provider and the Card Member"
Natalia Molotkova
→
employment
→
Jeffrey Epstein
"Natalia Molotkova... Centurion Relationship Manager... $303.95 will be charged to Jeffrey E Epstein's credit card"
EFTA00534541.txt | Epstein File Explorer
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