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Back to data-set-11
EFTA02283942.pdf
PDF
186 KB
3 pages
Extracted Chars
4,030
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
Merwin Dela
Person
Enabler
1 mention
Great Saint James
Property
1 mention
Karyna Shuliak
Person
Victim
1 mention
Ann Rodriquez
Person
Associate
1 mention
Jojo Fontanilla
Person
Associate
1 mention
Stephanie Remington
Person
Associate
1 mention
2019-04-29
Date
1 mention
LSJE, LLC
Organization
Company
1 mention
Palm Beach House
Property
Location
1 mention
Larry Visoski
Person
Associate
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Stephanie Remington
→
employment
→
LSJE, LLC
"Stephanie Remington LSJE, LLC"
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey is asking if we need to buy anything for the island today!"
REDACTED-001
→
communication
→
Stephanie Remington
"On Mon, 29 Apr 2019 at 12:44, [REDACTED] wrote: Hi Stephanie and Anna...Jeffrey is asking if we need to buy anything for the island today!"
Karyna Shuliak
→
communication
→
Ann Rodriquez
"From: Karyna Shuliak To: ann rodri uez Sent Mon 4/29/2019 6:31:10 PM"
Jeffrey Epstein
→
property
→
Palm Beach House
"Lots of Packages at the Palm Beach house for LSJ Cabana's, MC Kitchen, GSJ Island"
Karyna Shuliak
→
financial
→
Little Saint James
"All items in Cabana's are temporary per Karyna. All items will be changed at her leisure."
Ann Rodriquez
→
social
→
Jeffrey Epstein
"Jeffrey is asking if we need to buy anything for the island today! ... I know Anna has done some shopping for restocking"
EFTA02283942.pdf | Epstein File Explorer