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Back to data-set-11
EFTA02230784.pdf
PDF
523.7 KB
6 pages
Extracted Chars
11,715
Entities
18
Relationships
10
Loading extracted text...
Mentioned Entities
18
American Express
Organization
FinancialInstitution
2 mentions
Swiss Air
Organization
Company
1 mention
Flight LX 1326
Flight
1 mention
Flight LX 65
Flight
1 mention
Flight LX 66
Flight
1 mention
Flight LX 1325
Flight
1 mention
Centurion Card
Organization
Company
1 mention
Zurich
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
Moscow
Location
1 mention
Miami
Location
1 mention
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
power
→
Karyna Shuliak
"will let you know if he wants her earlier. ... jeffrey wants to fly in and out of PB. Can you check the flights again. I don't think she can do just 2"
Karyna Shuliak
→
event
→
Flight LX 1325
"I think we can just leave Karyna's flight be ... 15 Nov 2017 LX 1325 M Economy Class Origin Moscow, Domodedovo Destination Zurich, Zurich-Kloten"
Karyna Shuliak
→
event
→
Flight LX 66
"Flight LX 66 M Economy Class Zurich, Zurich-Kloten Destination Miami, Miami International"
Jeffrey Epstein
→
property
→
Palm Beach
"jeffrey wants to fly in and out of PB."
Jeffrey Epstein
→
financial
→
American Express
"TOTAL FARE - USD 1261.84 ... please issue..."
American Express
→
financial
→
Centurion Card
"Visit the Centurion Card website... 2015 American Express. All rights reserved"
American Express
→
employment
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington DC
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02230784.pdf | Epstein File Explorer