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Back to data-set-11
EFTA02313356.pdf
PDF
222.7 KB
3 pages
Extracted Chars
5,816
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
NY House
Property
1 mention
2015 GMC Yukon Denali
Property
1 mention
Lund & Pullara Inc
Organization
Company
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
U.S. Customs and Border Protection
Organization
GovernmentAgency
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
9
Daphne Wallace
→
communication
→
Michael Glidden
"From: Daphne Wallace Sent: Tuesday, March 19, 2019 11:24 PM To: michael glidden"
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace Sent: Tuesday, March 19, 2019 11:24 PM To: michael glidden; Stephanie Remington; Rich Kahn; Patrick Cena; ann rodriquez; Karyna S"
Jeffrey Epstein
→
property
→
Little Saint James
"BOL 13621516 - on LSJ John C. Cassidy - Trane Air Conditioner unit for LSJ MBR"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Arabian Majlis and Silk Carpets - ship to Zorro Ranch per JE"
Jeffrey Epstein
→
property
→
NY House
"EDIC Carpet Shampoo Machine = ship to NY House per JE"
Jeffrey Epstein
→
financial
→
2015 GMC Yukon Denali
"BOL 13623863 - 2015 GMC Yukon Denali (JE) - in PPB 3/19 - Lund & Pullara will arrange transpor from FL to Paris"
Lund & Pullara Inc
→
employment
→
Jeffrey Epstein
"Lund & Pullara will arrange transport from FL to NY once shipment released from CBP hold; ship to Zorro Ranch per JE"
U.S. Customs and Border Protection
→
coverup
→
Jeffrey Epstein
"once shipment released from CBP hold"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace... Subject: Shipping Updates... ship to NY House per JE"
EFTA02313356.pdf | Epstein File Explorer