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Back to data-set-11
EFTA02313736.pdf
PDF
84 KB
2 pages
Extracted Chars
2,331
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
Communication-2019-03-27
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
Relationships
6
Karyna Shuliak
→
communication
→
Mark Lloyd
"From: Karyna Shuliak... To: Mark Lloyd"
Mark Lloyd
→
communication
→
Karyna Shuliak
"On Mar 26, 2019, at 6:37 PM, Mark Lloyd wrote: Dear Karyna"
Karyna Shuliak
→
communication
→
Marc Leon
"after weeks of back and forth I do not believe Marc Leon was serious about selling me the house"
REDACTED-001
→
property
→
REDACTED-002
"acting on instructions from a difficult owner"
Mark Lloyd
→
social
→
Karyna Shuliak
"Thank you for your help. All the best, Karyna"
Marc Leon
→
financial
→
REDACTED-002
"Marc Leon was serious about selling me the house"
EFTA02313736.pdf | Epstein File Explorer