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Back to data-set-11
EFTA02301771.pdf
PDF
581.9 KB
12 pages
Extracted Chars
15,393
Entities
19
Relationships
14
Loading extracted text...
Mentioned Entities
19
American Express
Organization
FinancialInstitution
2 mentions
American Express Card XXXXXXXXXXX3001
BankAccount
1 mention
Concierge Company
Organization
Company
1 mention
Italo
Organization
Company
1 mention
Firenze S M N
Location
1 mention
Trenitalia
Organization
Company
1 mention
Gayot
Organization
Company
1 mention
Rail Europe
Organization
Company
1 mention
Rome
Location
1 mention
Centurion Card
Property
FinancialInstitution
1 mention
Karyna Shuliak
Person
Victim
1 mention
Google
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Venice Marco Polo Airport
Location
1 mention
2016-04-14
Date
1 mention
2015-01-01
Date
1 mention
9 East 71st Street
Address
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Jeffrey Epstein
→
financial
→
Rail Europe
"303.95 will be charged to Jeffrey E Epstein's credit card amex XXXXXXXXXXX3001."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager
[email protected]
"
Natalia Molotkova
→
communication
→
Karyna Shuliak
"To: Karyna Shuliak From: Natalia Molotkova Sent: 04/14/2016 02:32 PM"
Karyna Shuliak
→
property
→
Venice Marco Polo Airport
"Venice-Florence Trip ... Departs: Apr 22, 2016 ... Travelers: Ms. Karyna Shuliak"
Karyna Shuliak
→
property
→
Firenze S M N
"To: Firenze S M N Arrives: Apr 22, 2016 - 6:05 PM"
Karyna Shuliak
→
property
→
Rome
"Firenze S. M. Novella-Roma Termini Trip ... Apr 24, 2016 - 2:40 PM"
Jeffrey Epstein
→
financial
→
American Express Card XXXXXXXXXXX3001
"Jeffrey E Epstein's credit card amex XXXXXXXXXXX3001"
American Express
→
financial
→
Centurion Card
"Visit the Centurion Card website"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"303.95 will be charged to Jeffrey E Epstein's credit card... Travelers: Ms. Karyna Shuliak"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Billing Address: 9 E 71ST ST New York, NY 10021 ... charged to Jeffrey E Epstein's credit card"
Jeffrey Epstein
→
financial
→
REDACTED-001
"this ticket is issued under one lead name and is valid for all travelers... coach# 1 seat# 16 coach# 1 seat# 13"
American Express
→
financial
→
Concierge Company
"American Express use= a third party concierge service contractor ("Concierge Company")"
American Express
→
financial
→
Gayot
"Portions of this content are provided by Gayot and may not be used=without written permission. Used hereunder by license."
Google
→
document
→
American Express
"For Google Map= Terms of Use click here"
EFTA02301771.pdf | Epstein File Explorer