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Back to data-set-11
EFTA02323988.pdf
PDF
236.7 KB
4 pages
Extracted Chars
8,612
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Foshan Momoda furnishing Co.,Ltd
Organization
Company
2 mentions
Kiko Hou
Person
Project Manager
1 mention
Charlotte Amalie
Location
1 mention
Outdoor furniture order CK20180118
FinancialTransaction
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
financial
→
Outdoor furniture order CK20180118
"Jeffrey has approved, just double checked with him this morning."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd"
Karyna Shuliak
→
communication
→
Richard Kahn
"From: Karyna Shuliak Sent: Friday, January 19, 2018 4:43 PM To: Richard Kahn"
Karyna Shuliak
→
communication
→
Kiko Hou
"Karyna Shuliak Date: 2018-01-19 10:20 To: Kiko Zhou"
Outdoor furniture order CK20180118
→
property
→
St. Thomas
"we have check the shipping cost to St.Tomas by LCL it is $3638... a 20-ft container only to the Charlotte Amalie, the shipping cost is $6500, but need"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Jeffrey has approved, just double checked with him this morning. He doesn't want to be involved too much with it."
Daphne Wallace
→
social
→
Jeffrey Epstein
"dear Mrs. Daphne Wallace , cozit is almost 18 cbm, we have check the shipping cost to St.Tomas by LCL it is $3638"
EFTA02323988.pdf | Epstein File Explorer