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
EFTA00359183.txt
TXT
6.9 KB
JMail
Extracted Chars
7,089
Entities
14
Relationships
7
Loading extracted text...
Mentioned Entities
14
Communication 2014-11-10
Communication
1 mention
Flight 2015-01-07-SJU-JFK
Flight
1 mention
Flight 2015-01-07-GST-SJU
Flight
1 mention
Flight 2014-12-28-SJU-GST
Flight
1 mention
Flight 2014-12-28-JFK-SJU
Flight
1 mention
San Juan
Location
1 mention
Gustavia
Location
1 mention
VisaCentral
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Delta Air Lines
Organization
Company
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Karyna Shuliak
"From: Lesley Groff To: Karyna Shuliak Subject: Fwd: Itinerary for SHULIAIC/KARYNA 28DECI4 UBMETW"
Karyna Shuliak
→
event
→
Flight 2014-12-28-JFK-SJU
"Itinerary for SHULIAK/KARYNA 28DEC14... New York, John F Kennedy International San Juan, Luis Munoz Marin Intl"
Karyna Shuliak
→
event
→
Flight 2014-12-28-SJU-GST
"Itinerary for SHULIAK/KARYNA 28DEC14... San Juan, Luis Munoz Marin Intl Gustavia, Gustaf III (St-Jean)"
Karyna Shuliak
→
event
→
Flight 2015-01-07-GST-SJU
"Itinerary for SHULIAK/KARYNA... 07 Jan 2015 Gustavia, Gustaf III (St-Jean) San Juan, Luis Munoz Marin Intl"
Karyna Shuliak
→
event
→
Flight 2015-01-07-SJU-JFK
"Itinerary for SHULIAK/KARYNA... 07 Jan 2015 San Juan, Luis Munoz Marin Intl New York, John F Kennedy International"
Karyna Shuliak
→
property
→
Gustavia
"This is your reservation to/from St. Barths.... Gustavia, Gustaf III (St-Jean)"
Lesley Groff
→
employment
→
Karyna Shuliak
"From: Lesley Groff To: Karyna Shuliak Subject: Fwd: Itinerary for SHULIAIC/KARYNA"
EFTA00359183.txt | Epstein File Explorer
JMail