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Back to data-set-11
EFTA02314584.pdf
PDF
261.6 KB
3 pages
Extracted Chars
6,815
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
2015 GMC Yukon Denali
Aircraft
1 mention
Lund & Pullara Inc
Organization
Company
1 mention
Michael Glidden
Person
Enabler
1 mention
Great Saint James
Property
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Jeffrey Epstein's New York Residence
Property
Location
1 mention
Epstein Palm Beach Residence
Location
Residence
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace Sent: Wednesday, April 10, 2019 11:04 PM To: ... Karyna Shuliak"
Jeffrey Epstein
→
property
→
Little Saint James
"Speakers, (2) Subwoofers per JE - on LSJ; (25) Fo=us Industries PGL-02 BRT Putting Green lights - on LSJ"
Jeffrey Epstein
→
property
→
Great Saint James
"Hardware for GSJ Christmas Cove; 25K GPD Containerized Seawater RO System for GSJ"
Jeffrey Epstein
→
property
→
Zorro Ranch
"2017 Can-Am Maverick - ship to Zorro Ranch per JE; Arabian Majlis and Silk Carpets - ship to Zorro Ranch per JE"
Jeffrey Epstein
→
financial
→
2015 GMC Yukon Denali
"2015 GMC Yukon Denali (JE) - Lund & Pullara filed Carnet - transferre= to MIA 4/10 - sail date to Paris pending"
Daphne Wallace
→
communication
→
Michael Glidden
"To: michael glidden... Greetings Mike,"
Lund & Pullara Inc
→
financial
→
Jeffrey Epstein
"ship to NY House per JE... Lund & Pullara arranged tra=sport from FL to NY; 2015 GMC Yukon Denali (JE) - Lund & Pullara filed Carnet"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Shipping Updates... per JE"
EFTA02314584.pdf | Epstein File Explorer