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Back to data-set-11
EFTA02229502.pdf
PDF
455.8 KB
5 pages
Extracted Chars
10,760
Entities
17
Relationships
11
Loading extracted text...
Mentioned Entities
17
Swiss Air
Organization
Company
1 mention
Flight LX 66
Flight
1 mention
Flight LX 1325
Flight
1 mention
Moscow, Domodedovo
Location
1 mention
Centurion Card
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
Palm Beach
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Tue 11/14/219.1a"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager centurion.com"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I think we can just leave Karyna's flight be, will let you know if he wants her earlier."
Karyna Shuliak
→
event
→
Flight LX 1325
"I think we can just leave Karyna's flight be... 15 Nov 2017 Flight/Class LX 1325"
Karyna Shuliak
→
event
→
Flight LX 66
"I think we can just leave Karyna's flight be... 17 Nov 2017 Flight/Class LX 66"
Jeffrey Epstein
→
property
→
Palm Beach
"jeffrey wants to fly in and out of PB. Can you check the flights again"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"will let you know if he wants her earlier."
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who aro not authorized to act on behalf of American Express"
American Express
→
social
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
social
→
Washington State Seller of Travel
"Washington State Seller of Travel Registrati"
American Express
→
social
→
Iowa
"Registered Iowa Travel Agency"
EFTA02229502.pdf | Epstein File Explorer