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Back to data-set-11
EFTA02313494.pdf
PDF
174.4 KB
2 pages
Extracted Chars
4,450
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
PB house
Property
1 mention
NY House
Property
1 mention
2015 GMC Yukon Denali
Property
1 mention
Michael Glidden
Person
Enabler
1 mention
Great Saint James
Property
1 mention
Tropical Shipping
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Paris
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Daphne Wallace
→
communication
→
Karyna Shuliak
"Sent: Friday, March 1, 2019 10:53 PM To: michael glidden; Stephanie Remington; Patrick Cena; Rich Kahn; Karyna Shuliak; ann rodriquez"
Jeffrey Epstein
→
property
→
Little Saint James
"HD Supply White Cap - (150) 6sack Chromix=in Sombrero Buff for LSJ road projects - purchased 3/1"
Jeffrey Epstein
→
property
→
Zorro Ranch
"BOL 13611379 - Arabian Majlis and Sil= Carpets - ship to Zorro Ranch per JE"
Jeffrey Epstein
→
property
→
NY House
"BOL 13610808 - EDIC Carpet Shampoo Machine - s=ip to NY House per JE"
Jeffrey Epstein
→
financial
→
2015 GMC Yukon Denali
"2015 GMC Yukon Denali (JE) - sh=p to Paris"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"BOL 13611379 - Arabian Majlis and Sil= Carpets - ship to Zorro Ranch per JE - scheduled to sail 3/8"
2015 GMC Yukon Denali
→
property
→
Paris
"2015 GMC Yukon Denali (JE) - sh=p to Paris - Carlos, Daphne and Bella will coordinate - EDA to Tropical ST= 3/4"
EFTA02313494.pdf | Epstein File Explorer