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Back to data-set-11
EFTA02313715.pdf
PDF
76.1 KB
2 pages
Extracted Chars
2,659
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Communication-2019-03-27-01
Communication
1 mention
Mark Lloyd
Person
Enabler
1 mention
Marc Leon
Person
Associate
1 mention
Karyna Shuliak
Person
Victim
1 mention
REDACTED-001
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"From: Karyna Shuliak Sent: Wednesday, March 27, 2019 3:09 PM To: Jeffrey"
Mark Lloyd
→
communication
→
Karyna Shuliak
"From: Mark Lloyd Subject: Re: Date: March 27, 2019 at 11:07:31 AM To: Karyna Shuliak"
REDACTED-001
→
property
→
REDACTED-002
"the owner is using her offer imo rider to elicit higher bids from others."
Marc Leon
→
communication
→
Karyna Shuliak
"Marc Leon was serious about selling me the house. He asked for documents, offers, bank statements."
Marc Leon
→
social
→
REDACTED-001
"Do you think this is Marc being obstructive or acting on instructions from a difficult owner?"
Mark Lloyd
→
employment
→
Karyna Shuliak
"Thank you Mark. I think Marc Leon was using my bid to get a higher price from someone else."
EFTA02313715.pdf | Epstein File Explorer