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Back to data-set-11
EFTA02314565.pdf
PDF
287.2 KB
4 pages
Extracted Chars
8,000
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
2015 GMC Yukon Denali
Property
1 mention
2019-04-10
Date
1 mention
Lund & Pullara Inc
Organization
Company
1 mention
Michael Glidden
Person
Enabler
1 mention
Carluz Toylo
Person
Associate
1 mention
Great Saint James
Property
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
New York Townhouse
Property
Location
1 mention
Palm Beach House
Property
Location
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
financial
→
2015 GMC Yukon Denali
"2015 GMC Yukon Denali (JE)"
Daphne Wallace
→
communication
→
Michael Glidden
"From: Daphne Wallace Sent: Wednesday, April 10, 2019 11:13 PM To: michael glidden"
Jeffrey Epstein
→
property
→
Little Saint James
"LSJ Cabana Interior shutters... Speakers, (2) Subwoofers per JE - on LSJ"
Jeffrey Epstein
→
property
→
Great Saint James
"Gemini Seawater Systems - 25K GPD Containerized Seawater RO System for GSJ"
Jeffrey Epstein
→
property
→
Zorro Ranch
"2017 Can-Am Maverick - ship to Zorro Ranch per JE"
Lund & Pullara Inc
→
social
→
Jeffrey Epstein
"Lund & Pullara filed Carnet - transferred to MIA 4/10 = sail date to Paris pending"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace providing shipping updates for JE's properties and personal items including vehicles and home security."
Carluz Toylo
→
employment
→
Jeffrey Epstein
"Nest cameras for LSJ per JE - ordered 4/4 - will deliver to PB House - Carluz to put on the plane"
EFTA02314565.pdf | Epstein File Explorer