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Back to data-set-11
EFTA02324255.pdf
PDF
369.1 KB
8 pages
Extracted Chars
14,660
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
Andy Lo
Person
Associate
2 mentions
Heshan Ruihui Furniture Co., Ltd
Organization
Company
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Alibaba Trade Alert
Organization
Company
1 mention
Citibank, N.A., Hong Kong Branch
Organization
FinancialInstitution
1 mention
2018-01-09
Date
1 mention
2018-01-08
Date
1 mention
Judy Qin
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Little Saint James
Property
1 mention
United States
Location
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
power
→
Karyna Shuliak
"Per Jeffrey's instructions, I will be ordering outdoor furniture for the island from alibaba.com"
LSJE, LLC
→
financial
→
Heshan Ruihui Furniture Co., Ltd
"Wire sent... bella ok to send deposit from LSJE LLC... They need a USD 4,850 deposit"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Heshan Ruihui Furniture Co., Ltd
→
financial
→
Citibank, N.A., Hong Kong Branch
"I write down our USD bank account information here: BANK: Citibank, N.A., Hong Kong Branch"
Karyna Shuliak
→
communication
→
Andy Lo
"Karyna Shuliak to Andy Ho regarding Outdoor furniture invoice"
Richard Kahn
→
employment
→
LSJE, LLC
"bella ok to send deposit from LSJE LLC"
Karyna Shuliak
→
communication
→
Andy Lo
"Dear Andy, Thank you for your response. I would like to double the amount of the furniture please"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Per Jeffrey's instructions, I will be ordering outdoor furniture for the island"
Karyna Shuliak
→
property
→
United States
"Karyna Shuliak from United States has replied you"
Andy Lo
→
employment
→
Heshan Ruihui Furniture Co., Ltd
"Andy Ho Heshan Ruihui Furniture Co.,Ltd"
Karyna Shuliak
→
document
→
Alibaba Trade Alert
"(Alibaba Reply Notification) Karyna Shuliak has replied you"
EFTA02324255.pdf | Epstein File Explorer