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Back to data-set-11
EFTA02264685.pdf
PDF
901.9 KB
10 pages
Extracted Chars
20,507
Entities
18
Relationships
15
Loading extracted text...
Mentioned Entities
18
REDACTED-001 (Karyna Shuliak's Parent 1)
Person
Witness
2 mentions
Flight SU 101
Flight
2 mentions
Flight SU 102
Flight
2 mentions
Aeroflot
Organization
Company
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
John F. Kennedy International Airport
Location
Address
2 mentions
Centurion Card
Organization
Company
1 mention
Sheremetyevo International Airport
Location
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Minsk National Airport
Location
1 mention
American Express
Organization
FinancialInstitution
1 mention
2015-01-01
Date
1 mention
Belarus
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
event
→
Flight SU 101
"Please change karyna's parents ticket back to Belarus to Nov. 19th...same flight if possible"
REDACTED-001
→
event
→
Flight SU 102
"Flight/Class SU 102 I Business Class Origin Moscow, Sheremetyevo Destination New York, John F Kennedy International Seats 5H, 5K Confirmed"
REDACTED-001
→
event
→
Flight SU 102
"Flight/Class SU 102 I Business Class Origin Moscow, Sheremetyevo Destination New York, John F Kennedy International Seats 5H, 5K Confirmed"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
social
→
REDACTED-001 (Karyna Shuliak's Parent 1)
"karyna's parents ticket back to Belarus"
Karyna Shuliak
→
social
→
REDACTED-001
"change Karyna's parents ticket home to Belarus"
Karyna Shuliak
→
social
→
REDACTED-001
"change Karyna's parents ticket home to Belarus"
REDACTED-001 (Karyna Shuliak's Parent 1)
→
event
→
Flight SU 102
"09 Oct 2018 Aeroflot SU 102 I Business Class Seats 5H, 5K"
REDACTED-001 (Karyna Shuliak's Parent 1)
→
event
→
Flight SU 102
"09 Oct 2018 Aeroflot SU 102 I Business Class Seats 5H, 5K"
REDACTED-001 (Karyna Shuliak's Parent 1)
→
event
→
Flight SU 101
"Mon 19 Nov - Aeroflot 101 - Business Seats 5H, 5K"
American Express Travel Related Services Company, Inc.
→
financial
→
REDACTED-001
"Total air reservation, including taxes and fees: $80.00 ($40.00 per ticket, add collect)."
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $80.00 ($40.00 per ticket, add collect)."
American Express
→
financial
→
Centurion Card
"Visit the Centurion Card website ... 2015 American Express. All rights reserved"
3rd party concierge service providers
→
financial
→
American Express
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02264685.pdf | Epstein File Explorer