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Back to data-set-11
EFTA02301657.pdf
PDF
306.9 KB
3 pages
Extracted Chars
11,624
Entities
18
Relationships
6
Loading extracted text...
Mentioned Entities
18
Virgin America Flight 336
Flight
1 mention
Ft Lauderdale, FL
Location
1 mention
Virgin America
Organization
Company
1 mention
Unnamed Seller of Travel
Organization
Company
1 mention
Larkspur, California
Location
1 mention
1850 East Sahara Avenue. Suite 101. Las Vegas, Nevada 89104
Address
1 mention
Reno, Nevada
Location
1 mention
4600 Kietzke Lane. Building B. Suite 113. Reno, Nevada 89502
Address
1 mention
Nevada Department of Business and Industry
Organization
GovernmentAgency
1 mention
775.688.1800
PhoneNumber
1 mention
702.486.7355
PhoneNumber
1 mention
P.O. Box 6001, Larkspur, CA 94977-6001
Address
1 mention
Travel Consumer Restitution Corporation
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Las Vegas, Nevada
Location
1 mention
Los Angeles
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Karyna Shuliak
→
event
→
Virgin America Flight 336
"Flight 336 Departure: 3:50 pm Los Angeles. CA Arrival: 11:35 pm Fl Lauderdale. FL Seats: ID IF Class: Business"
Karyna Shuliak
→
financial
→
American Express Travel Related Services Company, Inc.
"Total charged to American Express 1.707.80 Ticket Information for KARYNA SHULIAK"
American Express Travel Related Services Company, Inc.
→
financial
→
Virgin America
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. In this role, we are acting as an independent th"
Travel Consumer Restitution Corporation
→
property
→
P.O. Box 6001, Larkspur, CA 94977-6001
"writing to: Travel Consumer Restitution Corporation; P.O. Box 6001; Larkspur, CA 94977-6001"
Nevada Department of Business and Industry
→
property
→
1850 East Sahara Avenue. Suite 101. Las Vegas, Nevada 89104
"Consumer Affairs Division of the Department of Business and Industry at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue. Suite 101. "
Nevada Department of Business and Industry
→
property
→
4600 Kietzke Lane. Building B. Suite 113. Reno, Nevada 89502
"Consumer Affairs Division of the Department of Business and Industry at the following locations: NORTHERN NEVADA: 4600 Kietzke Lane. Building B. Suite"
EFTA02301657.pdf | Epstein File Explorer