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Back to data-set-11
EFTA02265063.pdf
PDF
9.2 MB
110 pages
Extracted Chars
193,764
Entities
43
Relationships
50
Loading extracted text...
Mentioned Entities
43
Karyna Shuliak
Person
Victim
20 mentions
Natalia Molotkova
Person
Organization
20 mentions
American Express
Organization
FinancialInstitution
20 mentions
JetBlue Flight 66
Flight
17 mentions
REDACTED-001
Person
Associate
14 mentions
United Airlines Flight 1596
Flight
13 mentions
Las Vegas McCarran Airport
Location
9 mentions
JetBlue
Organization
Company
9 mentions
Southwest Airlines
Organization
Company
9 mentions
Newark Liberty Airport
Location
9 mentions
United Airlines
Organization
Company
9 mentions
Southwest Flight 172
Flight
8 mentions
Albuquerque Intl Sunport Airport
Location
8 mentions
New York John F Kennedy Airport
Location
8 mentions
Southwest Airlines Flight 172
Flight
7 mentions
Karyna's Parents
Person
Witness
6 mentions
Flight UA 1596
Flight
5 mentions
REDACTED-002
Person
Unknown
4 mentions
JetBlue 66
Flight
3 mentions
Flight Southwest 172
Flight
3 mentions
Southwest Airlines 172
Flight
2 mentions
Parents of Karyna Shuliak
Person
Witness
2 mentions
Parents of Karyna
Person
Witness
2 mentions
Newark Liberty International Airport
Location
Location
2 mentions
REDACTED-SENDER-01
Person
Enabler
2 mentions
John F. Kennedy International Airport
Location
Address
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
ABQ
Location
1 mention
Mother of Karyna Shuliak
Person
Witness
1 mention
Albuquerque, New Mexico
Location
1 mention
(877) 877-0987
PhoneNumber
1 mention
United Flight 1596
Flight
1 mention
Flight UA1596
Flight
1 mention
Travel Reservation Payment
FinancialTransaction
1 mention
Albuquerque International Sunport Airport
Location
1 mention
Las Vegas McCarran International Airport
Location
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
REDACTED-CLIENT
Person
Enabler
1 mention
REDACTED-CLIENT-01
Person
Enabler
1 mention
2018-11-01
Date
1 mention
REDACTED-003
Person
Unknown
1 mention
McCarran International Airport
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
50
Karyna Shuliak
→
event
→
Flight UA1596
"Please issue the 3:10pm flight on Nov. 3rd. ... UA 1596 03NOV EWR LAS 0310P 0547P"
Karyna Shuliak
→
event
→
Flight Southwest 172
"Tue 06 Nov - Southwest 172 - Economy - 1h 30m Departing: Las Vegas McCarran Airport, (LAS) at 4.30pm Arriving: Albuquerque Intl Sunport Airport, (ABQ)"
Karyna Shuliak
→
event
→
JetBlue Flight 66
"Please issue the Jet Blue direct flight back to NY from Alb on Nov. 9th. ... B6 66 ABQ JFK 1159P 548AM"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff ... To: Amex Centurian Trave ... Hi Natasha...please use POINTS"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er"
Karyna Shuliak
→
social
→
Karyna's Parents
"Karyna and her parents"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
United Airlines Flight 1596
"We need to issue the tickets for Karyna and her parents today. -Please issue the 3:10pm flight on Nov. 3rd."
Karyna Shuliak
→
event
→
Southwest Flight 172
"Tue 06 Nov - Southwest 172 - Economy - 1h 30m Departing: Las Vegas McCarran Airport, (LAS) at 4.30pm Arriving: Albuquerque Intl Sunport Airport, (ABQ)"
Karyna Shuliak
→
event
→
JetBlue Flight 66
"Fri 09 Nov - JetBlue 66 - Economy - 3h 49m Departing: Albuquerque Intl Sunport Airport, (ABQ) at 11.59pm Arriving: New York John F Kennedy Airport, (J"
REDACTED-001
→
social
→
Karyna Shuliak
"Karyna and her parents"
REDACTED-001
→
social
→
Karyna Shuliak
"Karyna and her parents"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Nov 1, 2018, at 11:31 AM, Natalia Molotkova wrote... Your response is required to complete this reservation."
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Jeffrey Epstein
"On Nov 1, 2018, at 11:31 AM, Natalia Molotkova wrote: Your response is required to complete this reservation."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express uses 3rd party concierge service providers who are not authorized to a"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Nov 1, 2018, at 11:31 AM, Natalia Molotkova < >w ... Please reply to this email and provide your authorization to proceed."
REDACTED-001
→
financial
→
American Express
"I give you my authorization to proceed in issuing all the tickets below! ... Grand total: $7122.48"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er ... American Express uses 3rd party concierge service providers who are not authorized to ac"
Natalia Molotkova
→
communication
→
REDACTED-SENDER-01
"On Nov 1, 2018, at 11:46 AM, Natalia Molotkova ... Seats on Jet Blue closer to travel date might be not available"
Karyna Shuliak
→
event
→
Flight UA 1596
"Sat 03 Nov - United Airlines 1596 ... Hi Natasha. We need to issue the tickets for Karyna and her parents today."
Karyna Shuliak
→
event
→
Flight Southwest 172
"Tue 06 Nov - Southwest 172 ... Arriving: Albuquerque Intl Sunport Airport, (ABQ)"
Karyna Shuliak
→
event
→
JetBlue Flight 66
"Fri 09 Nov - JetBlue 66 ... Arriving: New York John F Kennedy Airport, (JFK)"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Nov 1, 2018, at 11:57 AM, Natalia Molotkova wrote... I know you emailed me CID, I can't find it now."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er American Express uses 3rd party concierge service providers"
Karyna Shuliak
→
event
→
United Airlines Flight 1596
"We need to issue the tickets for Karyna and her parents today. Sat 03 Nov - United Airlines 1596 - Business"
Karyna's Parents
→
event
→
United Airlines Flight 1596
"We need to issue the tickets for Karyna and her parents today. Sat 03 Nov - United Airlines 1596 - Business"
Karyna Shuliak
→
event
→
Southwest Flight 172
"Tue 06 Nov - Southwest 172 - Economy Departing: Las Vegas McCarran Airport, (LAS) at 4.30pm"
Karyna Shuliak
→
event
→
JetBlue Flight 66
"Fri 09 Nov - JetBlue 66 - Economy Departing: Albuquerque Intl Sunport Airport, (ABQ) at 11.59pm"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Nov 1, 2018, at 11:31 AM, Natalia Molotkova < > wrote: Your response is required to complete this reservation."
REDACTED-001
→
communication
→
Natalia Molotkova
"I give you my authorization to proceed in issuing all the tickets below! thanks !"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Nov 1, 2018, at 11:31 AM, Natalia Molotkova wrote: Your response is required to complete this reservation."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Nov 1, 2018, at 11:31 AM, Natalia Molotkova wrote: Your response is required to complete this reservation."
Karyna Shuliak
→
social
→
Karyna's Parents
"tickets for Karyna and her parents"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er ... American Express uses 3rd party concierge service providers"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Nov 1, 2018, at 11:31 AM, Natalia Molotkova > wrote: Your response is required to complete this reservation."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
United Airlines Flight 1596
"Please issue the 3:10pm flight on Nov. 3rd. UA 1596 03NOV EWR LAS 0310P 0547P"
Parents of Karyna Shuliak
→
event
→
United Airlines Flight 1596
"We need to issue the tickets for Karyna and her parents today. Please issue the 3:10pm flight on Nov. 3rd. UA 1596 03NOV EWR LAS 0310P 0547P"
Karyna Shuliak
→
event
→
Southwest Airlines Flight 172
"Tue 06 Nov - Southwest 172 - Economy - 1h 30m Departing: Las Vegas McCarran Airport, (LAS) at 4.30pm Arriving: Albuquerque Intl Sunport Airport, (ABQ)"
Karyna Shuliak
→
event
→
JetBlue Flight 66
"Please issue the Jet Blue direct flight back to NY from Alb on Nov. 9th. B6 66 ABQ JFK 1159P 548AM"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today."
EFTA02265063.pdf | Epstein File Explorer