18
Total Mentions
18
Documents
22
Connected Entities
Organization referenced in documents
EFTA00328396
ure: View your Digital Itinerary Travel Arrangements for EPSTEIN/JEFFREY E SHULIAK/KARYNA E-Ticket Number(s) EPSTE/J Ticket UAI EFTA00328396 SHULI/K Ticket UA Wednesday 09 Mar 16 Other Information CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT Other Information CITIZENS OF BELARUS- PASSPORT MUST BE VA
EFTA00328770
Digital Itinerary Travel Arrangements for EPSTEIN/JEFFREY E SHULIAK/KARYNA E-Ticket Number(s) EPSTE/J Ticket UA 0167756299693-28FEB Ticket UA SHULI/K Ticket UA 0167756299695-28FEB Wednesday 09 Mar 16 Other Information CITIZENS OF MUST CARRY A VALID PASSPORT Other Information CITIZENS OF PASSPORT MUST
EFTA00469690
or easy access in the future: View your Trips Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator E-Ticket Number(s) SHULI/K Ticket UA 0167053514577-02MAR EFTA00469690 Tuesday 06 Mar 18 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight Information
EFTA00469700
or easy access in the future: View your Trips Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator E-Ticket Number(s) SHULI/K Ticket UA 0167053514577-02MAR EFTA00469700 Tuesday 06 Mar 18 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight Information
EFTA00469687
or easy access in the future: View your Trips Travel Arrangements for SHULIARIKARYNA American Express Travel Record Locator E-Ticket Number(s) SHULI/K Ticket UA Tuesday 06 Mar 18 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight Information Date 06 Mar 2018 Airline United
EFTA00464333
ink to your bookmarked favorites for easy access in the future: View your Trips American Express Travel QZDGZR Record Locator E-Ticket Number(s) SHULI/K Ticket UA 0167024485181-16NOV EFTA00464333 Wednesday 29 Nov 17 Flight Information Date 29 Nov 2017 Airline United Airlines Airline Record Locator JQW
EFTA00340876
bookmarked favorites for easy access in the future: http://myamextravel.com/Itinerary?RLOC=IHZUDF&SURNAME=SHULIAK&UTID=15137781 E-Ticket Number(s) SHULI/K Ticket UA 0167676156291-28AUG Friday 25 Dec 15 Other Information CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT Other Information EFTA00340876 A VISA I
EFTA00340880
bookmarked favorites for easy access in the future: http://myamextravel.com/Itinerary?RLOC=IHZLQF&SURNAME=SHULIAK&UTID=15137781 E-Ticket Number(s) SHULI/K Ticket UA 0167676156291-28AUG Friday 25 Dec 15 EFTA00340880 Other Information CITIZENS OF BELARUS MUST CARRY A VALID PASSPORT Other Information A VISA I
EFTA00464456
ink to your bookmarked favorites for easy access in the future: View your Trips American Express Travel QZDGZR Record Locator E-Ticket Number(s) SHULI/K Ticket UA 0167024485181-16NOV Wednesday 29 Nov 17 EFTA00464456 Flight Information Date 29 Nov 2017 Airline United Airlines Airline Record Locator JOW
EFTA00464449
ink to your bookmarked favorites for easy access in the future: View your Trips American Express Travel QZDGZR Record Locator E-Ticket Number(s) SHULI/K Ticket UA 0167024485181-16NOV EFTA00464449 Wednesday 29 Nov 17 Flight Information Date 29 Nov 2017 Airline United Airlines Airline Record Locator JQW
EFTA00464459
ink to your bookmarked favorites for easy access in the future: View your Trips American Express Travel QZDGZR Record Locator E-Ticket Number(s) SHULI/K Ticket UA 0167024485181-16NOV Wednesday 29 Nov 17 EFTA00464459 Flight Information Date 29 Nov 2017 Airline United Airlines Airline Record Locator JOW
EFTA00533434
bookmarked favorites for easy access in the future: View your Digital Itinerary American Express Travel KHLJZO Record Locator E-Ticket Number(s) SHULI/K Ticket UA 0167834875084-30MAY Wednesday 01 Jun 16 Flight Information Date 01 Jun 2016 Airline United Airlines Airline Record Locator C0VV8G FlighUClas
EFTA00564432
or easy access in the future: View your Trips Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator E-Ticket Number(s) SHULI/K Ticket UA 0167053514577-02MAR EFTA00564432 Ticket UA 0167053514578-02MAR Tuesday 06 Mar 18 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID
EFTA00564696
ink to your bookmarked favorites for easy access in the future: View your Trips American Express Travel QZDGZR Record Locator E-Ticket Number(s) SHULI/K Ticket UA 0167024485181-16NOV EFTA00564696 Wednesday 29 Nov 17 Flight Information Date 29 Nov 2017 Airline United Airlines Airline Record Locator JQW
EFTA00572088
bookmarked favorites for easy access in the future: View your Digital Itinerary American Express Travel VWTBLM Record Locator E-Ticket Number(s) SHULI/K Ticket UA 0167869730215-12OCT Monday 17 Oct 16 Flight Information Date Airline Airline Record Locator FlighUClass Origin Destination Departing Arrivi
EFTA00574808
ve been posted to a secure website. Please click on the link to view your trip details: Travel Arrangements for SHULIAK/KARYNA E-Ticket Number(s) SHULI/K Ticket UA 18SEP Ticket UA 18SEP Friday 19 Sep 14 Flight Information Date 19 Sep 2014 Airline United Airlines Airline Record Locator FlighUClass UA9
EFTA02239075
iew our Tri Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator EFTA_R1_01007081 EFTA02239075 E-Ticket Number(s) SHULI/K Ticket UA -02MAR Ticket Uia-02MAR Tuesday 06 Mar 18 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight Information Date Airl
EFTA02239117
iew our Tri Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator EFTA_R1_01007309 EFTA02239117 E-Ticket Number(s) SHULI/K Ticket UA 0167053514577-02MAR Ticket Lba-02MAR Tuesday 06 Mar 18 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight Informatio

United Airlines
OrganizationAmerican airline
Newark Liberty International
OrganizationNewark Liberty International Airport, major airport in New Jersey serving the New York City metropolitan area

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

American Express
OrganizationAmerican multinational financial services corporation
American Express Corporate Centurion Travel Service
OrganizationAmerican Express corporate travel service

San Juan
LocationCapital of Puerto Rico
Luis Munoz Marin Intl
LocationNER artifact: Luis Munoz Marin International Airport in San Juan, Puerto Rico, extracted from flight records

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Miami International
LocationAirport in Miami, Florida
San Francisco International
LocationAirport in San Francisco, California

San Fran
LocationConsolidated city and county in California, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gustavia
PersonNER artifact - location name misclassified as person
Philipsburg
LocationCity in New Jersey
St-Jean
OrganizationVillage in the municipality of Saint-Jean, Quebec or similar location

Washington State
LocationState of the United States of America