4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA02262559
To: ak From: Sent Mon 11/28/2018 7:49:30 PM Subject Re: Itinerary for MAGALLON/CESAR 27NOV18 FOIYLO ok...will work on better flights... On Nov 26, 2018, at 2:47 PM, Karyna Shuliak wrote: H Jeffrey thinks they should come on a different day then
EFTA02263956
these tickets for Cesar and Freddy? We cannot hold much longer... S2471.06 each. Begin forwarded message: Su ject: Itinerary or ON/CESAR 27NOV18 FOIYLO EFTA_R1_01065795 EFTA02263956 Date: November 26 2018 at 1:36:57 PM EST To: FLIGHTS! HOTELSI CARSI CRUISES RECORD LOCATOR: FQIYLQ YOUR TRIP DE
EFTA02265332
To: Ka ma Shuliak From: Sent Mon 11/26/2018 10:01:31 PM SubJect Re: Itinerary for MAGALLON/CESAR 27NOV18 FOIYLO he did not...I don't know what to do! I purchased the tickets for tomorrow as we can void them ....we can also fly them out on Friday direct and th
EFTA02265467
To: Ka na Shuliak From: Sent Mon 11/28/2018 10:11:03 PM Subject: Re: Itinerary for MAGALLON/CESAR 27NOV18 FOIYLO yes On Nov 26, 2018, at 5:03 PM, Karyna Shuliak wrote: Hmm.. Could you please send him another email and cc me? On Nov 26, 2018, at 6:01 PM, wr
FREDDY IVAN OCHOA
PersonPerson referenced in documents
Cesar Magallon
PersonPerson referenced in documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

American Airlines
OrganizationMajor airline of the United States

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

San Juan
LocationCapital of Puerto Rico
Silver Airways
OrganizationAirline
Luis Munoz Marin Intl
LocationNER artifact: Luis Munoz Marin International Airport in San Juan, Puerto Rico, extracted from flight records
American Express Travel Related Services
OrganizationAmerican Express travel services division
Operatad
OrganizationOrganization referenced in documents