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Back to data-set-11
EFTA02323725.pdf
PDF
90.8 KB
3 pages
Extracted Chars
3,272
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
2018-03-15
Date
1 mention
Tropical Shipping
Organization
Company
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Sam
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Relationships
9
Richard Kahn
→
communication
→
Karyna Shuliak
"From: Richard Kahn Sent: Thursday, March 15, 2018 5:09 PM To: Karyna Shuliak Subject: Re: Furniture to be shipped to LS1"
Karyna Shuliak
→
communication
→
Bella Klein
"On Mar 15, 2018, at 12:51PM, Karyna Shuliak wrote: Hi Bella! Will send you what I find by the end of the day."
Bella Klein
→
communication
→
Karyna Shuliak
"On Mar 15, 2018, at 11:29 AM, Bella Klein wrote: Karyna, Please help if you have any information."
Daphne Wallace
→
communication
→
Richard Kahn
"On Mar 15, 2018, at 10:45 AM, Daphne Wallace wrote: Greetings Rich, Tropical Shipping and US Customs will need an invoice =etailing what the furniture"
Richard Kahn
→
communication
→
Daphne Wallace
"daphne we shall select shipper in next day or so - =an you please arrange tropical thank =ou Richard Kahn"
Karyna Shuliak
→
communication
→
Richard Kahn
"Date: March 12, 2018 at 12:50:13 PM =DT To: Richard Kahn From: Karyna Shuliak Subject: Furniture to be =hipped to LSJ"
Merwin Dela Cruz
→
communication
→
Karyna Shuliak
"Merwin asked me to send you the measurements for the =urniture at 301 that needs to be shipped to the island."
Richard Kahn
→
coverup
→
U.S. Customs and Border Protection
"please use values that are 20-40% of cost we =an discuss further if you would like thanks"
Sam
→
property
→
Little Saint James
"attached is what is being shipped for sam's place ... Subject: Furniture to be =hipped to LSJ"
EFTA02323725.pdf | Epstein File Explorer