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Back to data-set-09
EFTA00546945.txt
TXT
6.9 KB
JMail
Extracted Chars
7,055
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Flight 2018-08-16-STT-MIA
Flight
1 mention
Flight 2018-08-15-MIA-STT
Flight
1 mention
Guillermo Ezequiel Haddad
Person
1 mention
Diego Martin Lorenzo Sanguinetti
Person
1 mention
American Express Travel
Organization
Company
1 mention
Cyril E King Airport
Location
1 mention
Travel Itinerary Email
Communication
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Airlines
Organization
Company
1 mention
Miami International Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
10
Karyna Shuliak
→
communication
→
Guillermo Ezequiel Haddad
"From: Karyna Shuliak To: [REDACTED] Hi Ezequiel, Please see below your flight information"
Lesley Groff
→
communication
→
Karyna Shuliak
"From: Lesley Groff Date: August 13, 2018 at 5:41:51 PM EDT To: Karyna Shuliak"
Guillermo Ezequiel Haddad
→
event
→
Flight 2018-08-15-MIA-STT
"Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL... 15 Aug 2018... Miami, Miami International Charlotte Amalie, Cyril E King Airport"
Guillermo Ezequiel Haddad
→
event
→
Flight 2018-08-16-STT-MIA
"Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL... 16 Aug 2018... Charlotte Amalie, Cyril E King Airport Miami, Miami International"
Diego Martin Lorenzo Sanguinetti
→
event
→
Flight 2018-08-15-MIA-STT
"Travel Arrangements for... LORENZO SANGUINETTI/DIEGO MARTIN... 15 Aug 2018... Miami, Miami International Charlotte Amalie, Cyril E King Airport"
Diego Martin Lorenzo Sanguinetti
→
event
→
Flight 2018-08-16-STT-MIA
"Travel Arrangements for... LORENZO SANGUINETTI/DIEGO MARTIN... 16 Aug 2018... Charlotte Amalie, Cyril E King Airport Miami, Miami International"
Guillermo Ezequiel Haddad
→
property
→
Cyril E King Airport
"Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL... Destination Charlotte Amalie, Cyril E King Airport"
Diego Martin Lorenzo Sanguinetti
→
property
→
Cyril E King Airport
"Travel Arrangements for... LORENZO SANGUINETTI/DIEGO MARTIN... Destination Charlotte Amalie, Cyril E King Airport"
Karyna Shuliak
→
employment
→
REDACTED-001
"Karyna Shuliak is coordinating travel and forwarding tickets from Lesley Groff to the architects."
Lesley Groff
→
employment
→
REDACTED-001
"Lesley Groff purchased seats for the architects and coordinated with Karyna Shuliak."
EFTA00546945.txt | Epstein File Explorer
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