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Back to data-set-11
EFTA02302089.pdf
PDF
1.1 MB
23 pages
Extracted Chars
32,059
Entities
24
Relationships
16
Loading extracted text...
Mentioned Entities
24
American Express
Organization
FinancialInstitution
4 mentions
Italo
Organization
Company
3 mentions
Rail Europe
Organization
Company
3 mentions
Karyna Shuliak
Person
Victim
3 mentions
Roma Termini
Location
2 mentions
Firenze S M N
Location
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
Venice Marco Polo Airport
Location
2 mentions
2016-04-22
Date
2 mentions
London
Location
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Rail Europe Payment
FinancialTransaction
1 mention
Venezia S Lucia
Address
1 mention
Concierge Company
Organization
Company
1 mention
2016-04-24
Date
1 mention
Trenitalia
Organization
Company
1 mention
Gayot
Organization
Company
1 mention
Rome
Location
1 mention
Google
Organization
Company
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
Nevada
Location
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
16
Jeffrey Epstein
→
financial
→
Rail Europe
"303.95 will be charged to Jeffrey E Epstein's credit card amex"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Karyna Shuliak
"From: Natalia Molotkova To: Karyna Shuliak"
Karyna Shuliak
→
property
→
Firenze S M N
"Travelers: Ms. Karyna Shuliak... Firenze S. M. Novella"
Karyna Shuliak
→
property
→
Roma Termini
"Travelers: Ms. Karyna Shuliak... Roma Termini"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
American Express
→
financial
→
Rail Europe
"Your payment of $303.95 has been accepted by Rail Europe in accordance with your agreement"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"Travelers: Ms. Karyna Shuliak... 303.95 will be charged to Jeffrey E Epstein's credit card amex"
Natalia Molotkova
→
communication
→
Karyna Shuliak
"Karyna, will call Rail Europe today to double check about first part of the reservation in Italy."
Natalia Molotkova
→
other
→
Karyna Shuliak
"Will email forms for Venice and Rome today. ... I received only one filled credit card authorization from, for London."
Karyna Shuliak
→
property
→
Venice Marco Polo Airport
"Venice-Florence Trip Trip #1 From: Venezia S Lucia ... Travelers: Ms. Karyna Shuliak"
Karyna Shuliak
→
property
→
Firenze S M N
"To: Firenze S M N Arrives: Apr 22, 2016 - 6:05 PM Travelers: Ms. Karyna Shuliak"
Karyna Shuliak
→
property
→
Roma Termini
"Firenze S. M. Novella-Roma Termini Trip ... Travelers: Ms. Karyna Shuliak"
Karyna Shuliak
→
property
→
Venice Marco Polo Airport
"Venice-Florence Trip Trip #1 From: Venezia S Lucia Departs: Apr 22, 2016"
American Express
→
social
→
Concierge Company
"Service providers are not employees or agents of Concierge Company or American Express, and are not authorized to act on behalf of Concierge Company o"
Gayot
→
document
→
American Express
"Portions of this content are provided by Gayot, and may not be used without written permission."
EFTA02302089.pdf | Epstein File Explorer