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Back to data-set-11
EFTA02306802.pdf
PDF
68.7 KB
2 pages
Extracted Chars
2,151
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
FinancialTransaction-002
FinancialTransaction
1 mention
Communication-002
Communication
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Sara Japanese Pottery
Organization
Company
1 mention
Sonam Dema
Person
Victim
1 mention
9 E 71st
Property
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak <
[email protected]
> Sent: Monday, May 7, 2018 8:43 PM To: Bella Klein"
Bella Klein
→
communication
→
Karyna Shuliak
"On May 7, 2018, a= 2:32 PM, Bella Klein <bklein575@=mail.com wrote: Hi Karyn="
Sonam Dema
→
communication
→
Richard Kahn
"Sonam Dema <
[email protected]
> Subject: Renewed work permit Date= May 7, 2018... To: Richard Kahn"
Sonam Dema
→
communication
→
Bella Klein
"Sonam Dema... Cc:
[email protected]
"
Jeffrey Epstein
→
financial
→
Sara
"please confirm 2 purchases from Sara, Please confirm it is for JE 03/28/2018 SARA - NEW YORK, NY 2,721.88"
Jeffrey Epstein
→
property
→
9 E 71st
"This is=tableware for 9 E 71st. ... Please confirm it is for JE"
Bella Klein
→
employment
→
Jeffrey Epstein
"please confirm 2 purchases from Sara, Please confirm it is for JE"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Merwin has send th= copy of my work permit to you and Bella for update please."
Sonam Dema
→
employment
→
Jeffrey Epstein
"My work p=rmit expires on 10th may 2018 and I got the renewed one."
EFTA02306802.pdf | Epstein File Explorer