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Back to data-set-11
EFTA02237321.pdf
PDF
182.7 KB
2 pages
Extracted Chars
4,324
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
2018-02-09
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
REDACTED-001
"On Feb 9, 2018. at 1 1 :58 AM. Natalia Molotkova rote:"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"booking travel for Karyna Shuliak ONLY, we need to now consider upgrades using Jeffrey's points. However, he only wants to use points when we get more"
Jeffrey Epstein
→
financial
→
American Express
"He can use AMEX points to issue first/business class ticket, and conversion is 1.00USD=100 points"
REDACTED-001
→
employment
→
Jeffrey Epstein
"I have been told when booking travel for Karyna Shuliak ONLY, we need to now consider upgrades using Jeffrey's points. However, he only wants to use p"
Richard Kahn
→
employment
→
Jeffrey Epstein
"I just spoke with Rich in accounting and he wants us to try this the next time I book something... before I present it to our accounting department an"
EFTA02237321.pdf | Epstein File Explorer