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Back to data-set-11
EFTA02323995.pdf
PDF
303.2 KB
5 pages
Extracted Chars
11,009
Entities
16
Relationships
12
Loading extracted text...
Mentioned Entities
16
Kiko Hou
Person
Project Manager
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Outdoor furniture order CK20180118
Communication
1 mention
outdoor furniture -Karyna Shuliak.pdf
Communication
1 mention
INVOICE -Karyna Shuliak.pdf
Communication
1 mention
Great Saint James
Property
1 mention
2018-01-18
Date
1 mention
Foshan Momoda furnishing Co.,Ltd
Organization
Company
1 mention
Foshan Shunde Jixinge Furniture Co., Ltd.
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jeffrey Epstein
→
financial
→
Outdoor furniture order CK20180118
"Jeffrey has approved, just double checked with him this morning."
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"just double checked with him this morning"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Karyna Shuliak
→
communication
→
Kiko Hou
"Dear Kiko, Please add 1 more right side and 1more left side set to fill the container."
Kiko Hou
→
communication
→
Karyna Shuliak
"On Jan 18 2018, at 9:00 PM, Kiko Zhou wrote: dear Karyna this is my email ... <INVOICE -Karyna Shuliak.pdf> ... <outdoor furniture -Karyna Shuliak.pdf"
Kiko Hou
→
employment
→
Foshan Shunde Jixinge Furniture Co., Ltd.
"Kiko (project Manager) Foshan Shunde Ji=inge Furniture Co.,Ltd"
Karyna Shuliak
→
document
→
INVOICE -Karyna Shuliak.pdf
"INVOICE -Karyna Shuliak.pdf"
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."
Karyna Shuliak
→
communication
→
Kiko Hou
"Thank you Kiko! I will resend the email now. Thanks, Karyna"
Bella Klein
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"bella please make deposit payment from LSJ"
Jeffrey Epstein
→
financial
→
Little Saint James
"Jeffrey has approved... bella please make deposit payment from LSJ"
Daphne Wallace
→
communication
→
Kiko Hou
"Mrs. Daphne Wallace, who is copied on this email, will coordinate with you in regards to the shipping."
EFTA02323995.pdf | Epstein File Explorer