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Back to data-set-11
EFTA02302926.pdf
PDF
60.1 KB
2 pages
Extracted Chars
2,337
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Jeffrey Epstein Visa
BankAccount
1 mention
League Collegiate Wear
Organization
Company
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Karyna Shuliak
Person
Victim
1 mention
Communication-001
Communication
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
financial
→
Jeffrey Epstein Visa
"you paid with JE's visa"
Jeffrey Epstein
→
financial
→
League Collegiate Wear
"Please confirm that you made the above purchase on JE Visa. 12/11/14 -1046.24 • LEAGUE COLLEGIATE WEAR"
Jeffrey Epstein
→
financial
→
League Collegiate Wear
"Please confirm that you made the above purchase on JE Visa. 12/10/14 -898.38 LEAGUE COLLEGIATE WEAR"
Karyna Shuliak
→
communication
→
REDACTED-001
"From: Karyna Shuliak Sent: Monday, December 15, 2014 4:42 PM To: [REDACTED]"
REDACTED-001
→
communication
→
Karyna Shuliak
"On Dec 15, 2014, at 11:41 AM, [REDACTED] wrote: i will call them now."
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"This is the purchase for JE's sweatpants that I discussed with you about a month ago."
EFTA02302926.pdf | Epstein File Explorer