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Back to data-set-11
EFTA02328065.pdf
PDF
467.2 KB
6 pages
Extracted Chars
14,995
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Flight SU101
Flight
1 mention
Flight SU1831
Flight
1 mention
Fedor Chouliak
Person
Associate
1 mention
Flight SU 102
Flight
1 mention
Aeroflot
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Karyna Shuliak
Person
Victim
1 mention
Minsk
Location
1 mention
Moscow
Location
1 mention
New York City
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
11
Karyna Shuliak
→
communication
→
Lesley Groff
"On Mon, Oct 30, 2017 at 9:29 PM, Karyna Shuliak wrote: ... Hi Lesley,"
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"We just were speaking with Jeffrey about it earlier today and changed the dates slightly"
Karyna Shuliak
→
social
→
REDACTED-001
"will these flights work for your parents?"
Karyna Shuliak
→
social
→
REDACTED-001
"will these flights work for your parents?"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey is very kind to allow to book business class for them. Thank you again Jeffrey!"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey is very kind to allow to book business class for them. Thank you again Jeffrey!"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Could you please make a reservation for them for the flights below? ... Jeffrey is very kind to allow to book business class"
REDACTED-001
→
event
→
Flight SU1831
"Itinerary for CHOULIAK/FEDOR ... Minsk (MSQ) — Moscow (SVO) ... Aeroflot 1831"
REDACTED-001
→
event
→
Flight SU 102
"Itinerary for CHOULIAK/FEDOR ... Moscow (SVO) — New York City (JFK) ... Aeroflot 102"
American Express Travel Related Services Company, Inc.
→
communication
→
Lesley Groff
"From: American Express Travel ... To: [Redacted/Groff] ... Lesley (these tickets will expire soon)"
American Express Travel Related Services Company, Inc.
→
document
→
[email protected]
"Thank you for choosing American Express Centurion Travel Service... e-mail to
[email protected]
"
EFTA02328065.pdf | Epstein File Explorer