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EFTA02264186.pdf
PDF
9.2 MB
110 pages
Extracted Chars
193,555
Entities
44
Relationships
50
Loading extracted text...
Mentioned Entities
44
Natalia Molotkova
Person
Organization
20 mentions
American Express
Organization
FinancialInstitution
20 mentions
Karyna Shuliak
Person
Victim
19 mentions
REDACTED-001
Person
Associate
17 mentions
JetBlue Flight 66
Flight
16 mentions
United Airlines Flight 1596
Flight
16 mentions
Southwest Airlines Flight 172
Flight
9 mentions
REDACTED-002
Person
Unknown
9 mentions
JetBlue
Organization
Company
8 mentions
Southwest Airlines
Organization
Company
8 mentions
United Airlines
Organization
Company
8 mentions
Southwest Flight 172
Flight
7 mentions
Karyna's Parents
Person
Witness
7 mentions
Las Vegas McCarran Airport
Location
7 mentions
Albuquerque Intl Sunport Airport
Location
6 mentions
Newark Liberty Airport
Location
6 mentions
New York John F Kennedy Airport
Location
6 mentions
REDACTED-003
Person
Unknown
4 mentions
Newark Liberty International Airport
Location
Location
3 mentions
2018-11-01
Date
3 mentions
(877) 877-0987
PhoneNumber
2 mentions
Flight B6 66
Flight
2 mentions
Las Vegas McCarran International Airport
Location
2 mentions
Flight UA 1596
Flight
2 mentions
John F. Kennedy International Airport
Location
Address
2 mentions
ABQ
Location
1 mention
Mother of Karyna Shuliak
Person
Witness
1 mention
Karyna [REDACTED]
Person
Associate
1 mention
Total Air Reservation Payment
FinancialTransaction
1 mention
Travel Payment November 2018
FinancialTransaction
1 mention
Centurion Card 9049
BankAccount
1 mention
B6 66
Flight
1 mention
Flight SW 172
Flight
1 mention
Travel Authorization Transaction
FinancialTransaction
1 mention
Flight WN172
Flight
1 mention
Flight UA1596
Flight
1 mention
Albuquerque International Sunport Airport
Location
1 mention
Flight Southwest 172
Flight
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
REDACTED-SENDER
Person
Enabler
1 mention
REDACTED-CLIENT-01
Person
Enabler
1 mention
REDACTED-ACCOUNT-HOLDER
Person
Financier
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er"
Karyna Shuliak
→
event
→
United Airlines Flight 1596
"Please issue the 3:10pm flight on Nov. 3rd. ... We need to issue the tickets for Karyna and her parents today."
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."
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 ... Please reply to this email and provide your authorization to proceed."
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. 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"
REDACTED-001
→
financial
→
Travel Authorization Transaction
"I give you my authorization to proceed in issuing all the tickets below! thanks !"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Nov 1, 2018, at 11:31 AM, Natalia Molotkova Your response is required to complete this reservation."
Karyna Shuliak
→
employment
→
United Airlines
"What is Karyna's United Frequent flyer number? The one I have on my end came back"
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
"issue the tickets for Karyna and her parents ... UA 1596 03NOV EWR LAS"
Karyna Shuliak
→
event
→
Southwest Airlines Flight 172
"issue the tickets for Karyna and her parents ... Tue 06 Nov - Southwest 172"
Karyna Shuliak
→
event
→
JetBlue Flight 66
"issue the tickets for Karyna and her parents ... Jet Blue direct flight back to NY from Alb on Nov. 9th. ... B6 66 ABQ JFK"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today. ... I give you my authorization to proceed"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er"
REDACTED-001
→
communication
→
Natalia Molotkova
"I give you my authorization to proceed in issuing all the tickets below! thanks !"
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"
Karyna Shuliak
→
event
→
Southwest Airlines Flight 172
"Tue 06 Nov - Southwest 172 - Economy - lh 30m Departing: Las Vegas McCarran Airport, (LAS) at 4.30pm"
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"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Nov 1, 2018, at 11:31 AM, Natalia Molotkova < >w"
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. ... UA 1596 03NOV EWR LAS 0310P 0547P"
Karyna Shuliak
→
event
→
Southwest Flight 172
"Tue 06 Nov - Southwest 172 - Economy - 1h 30m ... Departing: Las Vegas McCarran Airport, (LAS) at 4.30pm"
Karyna Shuliak
→
event
→
B6 66
"Fri 09 Nov - JetBlue 66 - Economy - 3h 49m ... Arriving: New York John F Kennedy Airport, (JFK) at 5.48am"
Karyna Shuliak
→
social
→
Karyna's Parents
"tickets for Karyna and her parents today"
Karyna Shuliak
→
social
→
Mother of Karyna Shuliak
"tickets for Karyna and her parents today"
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. ... United Airlines 1596"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er ... 2015 American Express. All rights reserved"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today. ... I give you my authorization to proceed"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Mana er ... 2015 American Express"
Karyna Shuliak
→
event
→
Flight UA 1596
"We need to issue the tickets for Karyna and her parents today. ... Sat 03 Nov - United Airlines 1596"
Karyna Shuliak
→
event
→
Flight Southwest 172
"We need to issue the tickets for Karyna and her parents today. ... Tue 06 Nov - Southwest 172"
Karyna Shuliak
→
event
→
JetBlue Flight 66
"We need to issue the tickets for Karyna and her parents today. ... Fri 09 Nov - JetBlue 66"
REDACTED-001
→
financial
→
American Express
"I give you my authorization to proceed in issuing all the tickets below! thanks ! ... Grand total: $7122.48"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express uses 3rd party concierge service providers"
REDACTED-001
→
communication
→
Natalia Molotkova
"On Nov 1, 2018, at 11:31 AM, Natalia Molotkova < > wrote: ... I give you my authorization to proceed in issuing all the tickets below!"
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 Flight 172
"We need to issue the tickets for Karyna and her parents today. ... Tue 06 Nov - Southwest 172 - Economy - 1h 30m Departing: Las Vegas McCarran Airport"
Karyna Shuliak
→
event
→
JetBlue Flight 66
"We need to issue the tickets for Karyna and her parents today. ... Fri 09 Nov - JetBlue 66 - Economy - 3h 49m Departing: Albuquerque Intl Sunport Airp"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
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: ... I give you my authorization to proceed"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... Visit the Centurion Card web9te"
REDACTED-001
→
communication
→
Natalia Molotkova
"I give you my authorization to proceed in issuing all the tickets below! thanks !"
REDACTED-001
→
financial
→
Karyna Shuliak
"Grand total: 57122.48 ... We need to issue the tickets for Karyna and her parents today."
Natalia Molotkova
→
event
→
United Airlines Flight 1596
"Your response is required to complete this reservation. ... Sat 03 Nov - United Airlines 1596"
EFTA02264186.pdf | Epstein File Explorer