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Back to data-set-11
EFTA02230448.pdf
PDF
673.8 KB
11 pages
Extracted Chars
13,444
Entities
16
Relationships
17
Loading extracted text...
Mentioned Entities
16
The Breakers Palm Beach
Property
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Lesley Groff
Person
Associate
2 mentions
Jeffrey Epstein Palm Beach Residence
Property
1 mention
Flight B6 1262
Flight
1 mention
Flight B6 153
Flight
1 mention
2017-11-16
Date
1 mention
Flight B6 278
Flight
1 mention
Flight B6 277
Flight
1 mention
San Francisco
Location
1 mention
Parents of Karyna Shuliak
Person
Witness
1 mention
Karyna's Parents
Person
Witness
1 mention
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
17
Jeffrey Epstein
→
financial
→
The Breakers Palm Beach
"Please bill it to Jeffreys AMEX card. ... THE BREAKERS PALM BEACH ... APPROX. TOTAL PRICE 2008.01 USD"
Karyna's Parents
→
property
→
Jeffrey Epstein Palm Beach Residence
"they check out of Breakers on Nov 27....then move to JE's house and stay there until 29th"
Karyna Shuliak
→
event
→
Flight B6 277
"for Karyna: From FLL Jet Blue mint 1 B6 277 29NOV FLL SFO 0552P 0916P"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Thur 11/16/2017 9:59:56 PM"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
social
→
Karyna's Parents
"Please do book the room for Karyna's parents."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"for Karyna: From FLL Jet Blue mint ... TOTAL FARE - USD 1596.41 ... let me ask JE what he prefers for her.."
Jeffrey Epstein
→
financial
→
Karyna's Parents
"Please do book the room for Karyna's parents. Please bill it to Jeffreys AMEX card."
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi Natasha...we need to organize the following for Karyna and her partents"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Please bill it to Jeffreys AMEX card. ... let me ask JE what he prefers for her.."
Jeffrey Epstein
→
property
→
Jeffrey Epstein Palm Beach Residence
"move to JE's house and stay there until 29th"
Parents of Karyna Shuliak
→
property
→
The Breakers Palm Beach
"Parents to check in to Breakers on Fri Nov. 24th and check out on Mon. Nov. Nov. 27th!"
Karyna Shuliak
→
property
→
San Francisco
"Wed. Nov. 29th Karyna to fly from Miami or Ft. Laud to San Francisco around 5pm direct"
Lesley Groff
→
social
→
Karyna Shuliak
"we need to organize the following for Karyna and her partents"
Parents of Karyna Shuliak
→
event
→
Flight B6 153
"For parents's air I can offer: B6 153 24NOV JFK PBI 215P 513P"
Parents of Karyna Shuliak
→
event
→
Flight B6 1262
"For parents's air I can offer: B61262 27NOV PBI LGA 700P 945P"
EFTA02230448.pdf | Epstein File Explorer