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Back to data-set-11
EFTA02303280.pdf
PDF
129.7 KB
4 pages
Extracted Chars
4,154
Entities
17
Relationships
10
Loading extracted text...
Mentioned Entities
17
Head of Visa Department
GovernmentPosition
1 mention
2014-11-16
Date
1 mention
934 Fifth Avenue
Address
1 mention
2014-11-20
Date
1 mention
Bernard Faro
Person
1 mention
Marie Tostain-Grezaud
Person
1 mention
Many Chittapanya
Person
LawEnforcement
1 mention
Consulat général de France
Organization
GovernmentAgency
1 mention
Bertrand Lortholary
Person
LawEnforcement
1 mention
Jacqueline Frey
Person
GovernmentAgency
1 mention
Olivier Colom
Person
Enabler
1 mention
Karyna Shuliak
Person
Victim
1 mention
Saint Barthélemy
Location
Property
1 mention
France
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jacqueline Frey
→
employment
→
Consulat général de France
"Jacqueline Frey Head of Visa Department Consulat g4n4ral de France"
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"From: Karyna Shuliak Sent: Thursday, November 20, 2014 5:49 PM To: Jeffrey Subject: Fwd: TR: French consulate appointment"
Karyna Shuliak
→
communication
→
Jacqueline Frey
"De = Karyna Shulia Envoye : jeudi 20 novembre=2014 12:01 A : FREY Jacqueline"
Jacqueline Frey
→
communication
→
Karyna Shuliak
"=rom: FREY Jacqueline Date: November 2=, 2014 at 12:43:24 PM EST To: ' Dear K=ryna,"
Bertrand Lortholary
→
employment
→
Consulat général de France
"De : LORTHOLARY Bertrand Envoye : dimanche 16=novembre 2014 16:10 A : 'FREY Jacqueline'"
Olivier Colom
→
social
→
Karyna Shuliak
"Olivier Colom suggested I contact you directly."
Karyna Shuliak
→
property
→
France
"Could you give the intended date of y=ur travel in France"
Karyna Shuliak
→
property
→
Saint Barthélemy
"l understand you need a Schengen visa that would be valid for St-Barth=as well."
Karyna Shuliak
→
social
→
REDACTED-001
"Myself and two colleagues , all r=ssians, would like to extend our schengen visas"
Karyna Shuliak
→
social
→
REDACTED-001
"Myself and two colleagues , all r=ssians, would like to extend our schengen visas"
EFTA02303280.pdf | Epstein File Explorer