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Back to data-set-11
EFTA02314008.pdf
PDF
175.9 KB
3 pages
Extracted Chars
4,440
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
5 Palms
Property
1 mention
Shipping Updates - March 21, 2019
Communication
1 mention
2019 Can-Am Maverick
Property
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
U.S. Customs and Border Protection
Organization
GovernmentAgency
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
→
document
→
Shipping Updates - March 21, 2019
"From: Daphne Wallace Sent: Thursday, March 21, 2019 10:40 PM Subject: Shipping Updates - March 21, 2019"
Daphne Wallace
→
communication
→
Michael Glidden
"From: Daphne Wallace To: michael glidden Greetings Mike"
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace To: ... Karyna Shuliak"
Jeffrey Epstein
→
property
→
Zorro Ranch
"2017 Can-Am Maverick - ship to Zorro Ranch per JE"
Jeffrey Epstein
→
property
→
Little Saint James
"John C. Cassidy - 3 Ton Trane unit for LSJ Master Bath - ordered=3/18"
Jeffrey Epstein
→
financial
→
2019 Can-Am Maverick
"BOL 136=4385 - 2017 Can-Am Maverick - ship to Zorro Ranch per JE"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"ship to Zorro Ranch per JE ... EDA on STT 3/24 - pre-cleare= 3/21 - LS1 will pick up next week"
Lund & Pullara Inc
→
financial
→
Jeffrey Epstein
"Lund & Pullara will arrange transport from FL to Paris once shipment released from CBP hold"
EFTA02314008.pdf | Epstein File Explorer