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Back to data-set-11
EFTA02264788.pdf
PDF
9.3 MB
111 pages
Extracted Chars
200,751
Entities
40
Relationships
50
Loading extracted text...
Mentioned Entities
40
Karyna Shuliak
Person
Victim
21 mentions
Natalia Molotkova
Person
Organization
21 mentions
American Express
Organization
FinancialInstitution
21 mentions
JetBlue Flight 66
Flight
16 mentions
United Airlines Flight 1596
Flight
13 mentions
Las Vegas McCarran Airport
Location
12 mentions
Newark Liberty Airport
Location
12 mentions
Southwest Flight 172
Flight
11 mentions
Albuquerque Intl Sunport Airport
Location
11 mentions
REDACTED-001
Person
Associate
11 mentions
New York John F Kennedy Airport
Location
10 mentions
Karyna's Parents
Person
Witness
8 mentions
Southwest Airlines Flight 172
Flight
5 mentions
Flight UA 1596
Flight
5 mentions
JetBlue
Organization
Company
4 mentions
Southwest Airlines
Organization
Company
4 mentions
United Airlines
Organization
Company
4 mentions
2018-11-01
Date
4 mentions
REDACTED-003
Person
Unknown
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Mother of Karyna Shuliak
Person
Witness
2 mentions
Parents of Karyna Shuliak
Person
Witness
2 mentions
Parents of Karyna
Person
Witness
2 mentions
JetBlue 66
Flight
2 mentions
Flight Southwest 172
Flight
2 mentions
REDACTED-CLIENT
Person
Enabler
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
REDACTED-CLIENT-9049
Person
Financier
1 mention
UNNAMED-REPRESENTATIVE
Person
Enabler
1 mention
United Flight 1596
Flight
1 mention
Flight B666
Flight
1 mention
Flight WN172
Flight
1 mention
Flight UA1596
Flight
1 mention
Flight B6 66
Flight
1 mention
Flight WN 172
Flight
1 mention
REDACTED-AUTHORIZER
Person
Financier
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
REDACTED-SENDER-01
Person
Enabler
1 mention
REDACTED-CLIENT-01
Person
Enabler
1 mention
REDACTED-01
Person
Enabler
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Nov 1, 2018, at 12:07 PM, Natalia Molotkova wrote: Got it, thank you!!! Do you want use points fro United tickets?"
Natalia Molotkova
→
event
→
Flight UA 1596
"Natalia Molotkova Centurion Relationship Manager ... Sat 03 Nov - United Airlines 1596 - Business"
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."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-CLIENT-01
→
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 Relationship Manager"
Natalia Molotkova
→
communication
→
REDACTED-CLIENT
"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 today"
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
"issue the tickets for Karyna... Sat 03 Nov - United Airlines 1596"
Karyna Shuliak
→
event
→
Southwest Airlines 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"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er"
Karyna Shuliak
→
social
→
REDACTED-001
"tickets for Karyna and her parents"
Karyna Shuliak
→
social
→
REDACTED-001
"tickets for Karyna and her parents"
Natalia Molotkova
→
communication
→
REDACTED-003
"On Nov 1, 2018, at 11:46 AM, Natalia Molotkova wrote:"
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
→
REDACTED-001
"We need to issue the tickets for Karyna and her parents today."
Karyna Shuliak
→
social
→
REDACTED-003
"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-CLIENT
→
financial
→
American Express
"Grand total: $7122.48 Please reply to this email and provide your authorization to proceed. I give you my authorization to proceed in issuing all the "
Natalia Molotkova
→
communication
→
REDACTED-CLIENT
"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"
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
→
social
→
Parents of Karyna Shuliak
"tickets for Karyna and her parents today"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er ... 2015 American Express"
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 Relationship Manager"
Natalia Molotkova
→
communication
→
UNNAMED-REPRESENTATIVE
"On Nov 1, 2018, at 11:38 AM, Natalia Molotkova wrote: Do they need seats with extra leg room on Jet Blue?"
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."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express"
REDACTED-AUTHORIZER
→
financial
→
American Express
"Grand total: $7122.48 Please reply to this email and provide your authorization to proceed. ... I give you my authorization to proceed in issuing all "
REDACTED-AUTHORIZER
→
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... American Express uses 3rd party concierge service providers"
Natalia Molotkova
→
communication
→
REDACTED-CLIENT-9049
"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"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today."
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"
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"
Karyna's Parents
→
event
→
Flight UA 1596
"We need to issue the tickets for Karyna and her parents today. UA 1596"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987"
REDACTED-003
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today."
REDACTED-003
→
financial
→
American Express
"Grand total: $7122.48 ... I give you my authorization to proceed in issuing all the tickets below!"
REDACTED-001
→
social
→
Karyna Shuliak
"We need to issue the tickets for Karyna and her parents today."
REDACTED-001
→
social
→
Karyna Shuliak
"We need to issue the tickets for Karyna and her parents today."
EFTA02264788.pdf | Epstein File Explorer