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Back to data-set-11
EFTA02263226.pdf
PDF
715.6 KB
9 pages
Extracted Chars
16,027
Entities
15
Relationships
14
Loading extracted text...
Mentioned Entities
15
Albuquerque Intl Sunport Airport
Location
2 mentions
JetBlue Flight 66
Flight
2 mentions
United Airlines Flight 1596
Flight
2 mentions
Las Vegas McCarran Airport
Location
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Newark Liberty Airport
Location
2 mentions
New York John F Kennedy Airport
Location
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Southwest Flight 172
Flight
1 mention
Southwest Airlines Flight 172
Flight
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er ... 2015 American Express. All rights reserved"
Natalia Molotkova
→
communication
→
REDACTED-001
"Please reply to this email and provide your authorization to proceed. Regards, Natalia (Natasha) Molotkova"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha. We need to issue the tickets for Karyna and her parents today."
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Thur 11/1/2018 5:36:46 PM Subject: Re: Karyna's trip!"
Lesley Groff
→
financial
→
Karyna Shuliak
"please use POINTS for Karyna and her parents first class tickets to Vegas! Grand total: $7122.48"
Karyna Shuliak
→
event
→
United Airlines Flight 1596
"Sat 03 Nov - United Airlines 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
→
United Airlines Flight 1596
"Sat 03 Nov - United Airlines 1596 - Business - 5h 37m Departing: Newark Liberty Airport, (EWR) at 3.10pm"
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
→
financial
→
American Express
"Grand total: $7122.48 Please reply to this email and provide your authorization to proceed. ... We need to issue the tickets for Karyna and her parent"
REDACTED-001
→
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 Airlines Flight 172
"Tue 06 Nov - Southwest 172 ... Is there a flight departing around 4:30pm from Vegas to Alb Direct?"
Karyna Shuliak
→
event
→
JetBlue Flight 66
"Fri 09 Nov - JetBlue 66 ... Please issue the Jet Blue direct flight back to NY from Alb on Nov. 9th."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationshi Mana er"
EFTA02263226.pdf | Epstein File Explorer