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Back to data-set-11
EFTA02323936.pdf
PDF
76.5 KB
2 pages
Extracted Chars
2,069
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Cash Payment for Jeffrey Epstein
FinancialTransaction
1 mention
Cash Request for JE
Communication
1 mention
Rich
Person
1 mention
Darren
Person
1 mention
2018-01-08
Date
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Monday, January 8, 2018 7:56 PM To: Bella Klein"
Bella Klein
→
communication
→
Karyna Shuliak
"On Jan 8, 2018, at 2:53 PM, Bella Klein wrote"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Mr. Epstein asked for $6000 cash please. Could someone bring it to the house to him please?"
Bella Klein
→
employment
→
Jeffrey Epstein
"Rich can drop it off on the way home around 6-7 PM or Merwin will pick it up now"
Bella Klein
→
financial
→
Jeffrey Epstein
"Mr. Epstein asked for $6000 cash please. ... Merwin is coming to get cash"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Merwin is coming to get cash and drops off documents for Rich and Darren"
EFTA02323936.pdf | Epstein File Explorer