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Back to data-set-11
EFTA02307955.pdf
PDF
376.6 KB
5 pages
Extracted Chars
10,101
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Karyna Shuliak
Person
Victim
2 mentions
Y. Silin
Person
Associate
1 mention
EFTA02307958
LegalCase
1 mention
VWWXP Itinerary Calendar
Communication
1 mention
Flight AA 1410
Flight
1 mention
American Airlines Flight AA 1391
Flight
1 mention
Flight B6 1804
Flight
1 mention
Flight B6 5973
Flight
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Ann Rodriquez
Person
Associate
1 mention
Jermaine Ruan
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Relationships
11
Karyna Shuliak
→
document
→
EFTA02307958
"SHULIAK_KARYNA- .pdf"
VWWXP Itinerary Calendar
→
document
→
EFTA02307958
"VWWXP_ItineraryCalendar.ics"
Lesley Groff
→
communication
→
Karyna Shuliak
"Hi Karyna and ...here are your round trip tickets to go to the island May 9 and return on 10th... Confirm receipt please. Thanks, Lesley"
Karyna Shuliak
→
property
→
Little Saint James
"here are your round trip tickets to go to the island May 9"
Karyna Shuliak
→
event
→
Flight AA 1410
"Travel Arrangements for SHULIAK=KARYNA... Date 09 May 2018 Airline American Airlines Flight/Class AA 1410 I Business Class"
Karyna Shuliak
→
event
→
American Airlines Flight AA 1391
"Travel Arrangements for SHULIAK=KARYNA... Flight/Class AA 1391 I Business Class Origin Miami, Miami International Destination Charlotte Amalie, Cyril "
Karyna Shuliak
→
event
→
Flight B6 5973
"Thursday 10 May 18 ... Flight/Class B6 5973 H Economy Class Origin Charlotte Amalie, Cyril E Kin Airport Destination San Juan, Luis Munoz Mann Intl"
Lesley Groff
→
communication
→
Jermaine Ruan
"Jermaine can you handle the airport pick up on the 9th?"
Y. Silin
→
event
→
Flight AA 1410
"SILIN/Y Ticket AA 0017141023118-30APR"
Jermaine Ruan
→
communication
→
Karyna Shuliak
"Jermaine can you handle the airport pick up on the 9th?"
Karyna Shuliak
→
document
→
VWWXP Itinerary Calendar
"SHULIAK_KARYNA- .pdf VWWXP_ItineraryCalendar.ics"
EFTA02307955.pdf | Epstein File Explorer