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Back to data-set-11
EFTA02263683.pdf
PDF
9.3 MB
111 pages
Extracted Chars
201,146
Entities
37
Relationships
50
Loading extracted text...
Mentioned Entities
37
Karyna Shuliak
Person
Victim
21 mentions
Natalia Molotkova
Person
Organization
21 mentions
American Express
Organization
FinancialInstitution
21 mentions
REDACTED-001
Person
Associate
18 mentions
JetBlue Flight 66
Flight
16 mentions
United Airlines Flight 1596
Flight
14 mentions
Southwest Flight 172
Flight
12 mentions
Karyna's Parents
Person
Witness
11 mentions
Las Vegas McCarran Airport
Location
10 mentions
Newark Liberty Airport
Location
10 mentions
Albuquerque Intl Sunport Airport
Location
8 mentions
Flight UA 1596
Flight
7 mentions
New York John F Kennedy Airport
Location
7 mentions
Southwest Airlines Flight 172
Flight
6 mentions
JetBlue 66
Flight
4 mentions
JetBlue
Organization
Company
4 mentions
Southwest Airlines
Organization
Company
4 mentions
United Airlines
Organization
Company
4 mentions
REDACTED-AUTHORIZER
Person
Financier
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Flight Southwest 172
Flight
2 mentions
2018-11-01
Date
2 mentions
REDACTED-003
Person
Unknown
2 mentions
John F. Kennedy International Airport
Location
Address
2 mentions
Mother of Karyna Shuliak
Person
Witness
1 mention
Grand Total Travel Purchase
FinancialTransaction
1 mention
Travel Reservation Payment
FinancialTransaction
1 mention
Flight B6 66
Flight
1 mention
Flight WN 172
Flight
1 mention
Albuquerque International Sunport Airport
Location
1 mention
Las Vegas McCarran International Airport
Location
1 mention
Financial Transaction 7122.48
FinancialTransaction
1 mention
Centurion Card
Property
FinancialInstitution
1 mention
Parents of Karyna
Person
Witness
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Centurion
Organization
Company
1 mention
Newark Liberty International Airport
Location
Location
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha...please use POINTS for Karyna and her parents first class tickets to Vegas!"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the 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. ... 03 Nov - United Airlines 1596"
Karyna Shuliak
→
event
→
Southwest Airlines Flight 172
"Tue 06 Nov - Southwest 172 - Economy ... Tickets for Karyna and her parents"
Karyna Shuliak
→
event
→
JetBlue Flight 66
"Fri 09 Nov - JetBlue 66 - Economy ... Tickets for Karyna and her parents"
Karyna's Parents
→
social
→
Karyna Shuliak
"We need to issue the tickets for Karyna and her parents today."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
other
→
Natalia Molotkova
"I give you my authorization to proceed in issuing all the tickets below! thanks !"
REDACTED-001
→
social
→
Karyna Shuliak
"Karyna and her parents"
REDACTED-003
→
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 11:46 AM, Natalia Molotkova wrote:"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er ... 2015 American Express"
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 11:46 AM, Natalia Molotkova wrote: ... Hi Natasha. We need to issue the tickets"
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 ... Departing: Las Vegas McCarran Airport, (LAS) at 4.30pm Arriving: Albuquerque Intl Sunport Airport, (ABQ) at 7"
Karyna Shuliak
→
event
→
JetBlue Flight 66
"Fri 09 Nov - JetBlue 66 - Economy ... Departing: Albuquerque Intl Sunport Airport, (ABQ) at 11.59pm Arriving: New York John F Kennedy Airport, (JFK) a"
Natalia Molotkova
→
communication
→
REDACTED-AUTHORIZER
"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 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."
Karyna Shuliak
→
social
→
Karyna's Parents
"We need to issue the tickets for Karyna and her parents today."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987"
REDACTED-001
→
communication
→
Natalia Molotkova
"On Nov 1, 2018, at 11:31 AM, Natalia Molotkova wrote: Hi Natasha. We need to issue the tickets for Karyna and her parents today."
Karyna's Parents
→
social
→
Karyna Shuliak
"We need to issue the tickets for Karyna and her parents today."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er"
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 in issuing all the tickets below"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Flight UA 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
→
Flight WN 172
"Tue 06 Nov - Southwest 172 - Economy - 1h 30m Departing: Las Vegas McCarran Airport, (LAS) at 4.30pm"
Karyna Shuliak
→
event
→
Flight B6 66
"Please issue the Jet Blue direct flight back to NY from Alb on Nov. 9th. B6 66 ABQ JFK 1159P 548AM"
Karyna Shuliak
→
communication
→
Karyna's Parents
"We need to issue the tickets for Karyna and her parents today."
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."
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's Parents
→
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
"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 1159P 548AM"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Mana er ... American Express uses 3rd party concierge service providers"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Nov 1, 2018, at 11:38 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"
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
→
JetBlue Flight 66
"Fri 09 Nov - JetBlue 66 - Economy - 3h 49m Departing: Albuquerque Intl Sunport Airport, (ABQ) at 11.59pm"
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"
REDACTED-001
→
social
→
Karyna Shuliak
"We need to issue the tickets for Karyna and her parents today."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er"
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"
EFTA02263683.pdf | Epstein File Explorer