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Back to data-set-09
EFTA00354187.txt
TXT
7.4 KB
JMail
Extracted Chars
7,602
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
FinancialTransaction 2015-01-14
FinancialTransaction
1 mention
Communication 2015-01-14
Communication
1 mention
Flight 2015-01-25-B
Flight
1 mention
Flight 2015-01-25-A
Flight
1 mention
Flight 2015-01-18
Flight
1 mention
Flight 2015-01-17
Flight
1 mention
Mamounia Hotel
Property
1 mention
American Express Travel
Organization
Company
1 mention
Royal Air Maroc
Organization
Company
1 mention
Casablanca
Location
1 mention
Marrakech
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Bella Klein
"From: Lesley Groff To: Bella Klein Subject: Fwd: Invoice 1340228 for SHULIAK/KARYNA 17JAN15 KKPVCS"
Karyna Shuliak
→
communication
→
Lesley Groff
"From: Karyna Shuliak To: Lesley Groff Terrific! Thanks a lot Lesley!"
Karyna Shuliak
→
event
→
Flight 2015-01-17
"Invoice 1340228 for SHULIAK/KARYNA 17JAN15... New York, John F Kennedy International Casablanca, Mohamed V"
Karyna Shuliak
→
event
→
Flight 2015-01-18
"Invoice 1340228 for SHULIAK/KARYNA... Casablanca, Mohamed V Marrakech, Menara"
Karyna Shuliak
→
event
→
Flight 2015-01-25-A
"Invoice 1340228 for SHULIAK/KARYNA... Marrakech, Menara Casablanca, Mohamed V"
Karyna Shuliak
→
event
→
Flight 2015-01-25-B
"Invoice 1340228 for SHULIAK/KARYNA... Casablanca, Mohamed V New York, John F Kennedy International"
Karyna Shuliak
→
property
→
Mamounia Hotel
"LA MAMOUNIA... Sun 18 Jan 2015 Sun 25 Jan 2015"
American Express Travel
→
financial
→
Royal Air Maroc
"Invoice 1340228 for SHULIAK/KARYNA... Royal Air Maroc"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is coordinating travel and refunds for Karyna Shuliak and communicating with Bella Klein."
EFTA00354187.txt | Epstein File Explorer
JMail