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Back to data-set-11
EFTA02302918.pdf
PDF
52.4 KB
2 pages
Extracted Chars
1,735
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Email Thread - League Collegiate Wear
Communication
1 mention
Jeffrey Epstein Visa
BankAccount
1 mention
League Collegiate Wear
Organization
Company
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Monday, December 15, 2014 4:40 PM To: bellaklein"
Bella Klein
→
communication
→
Karyna Shuliak
"On Dec 15, 2014, at 11:39 AM, bellaklein wrote: ... Hi Karyna"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein Visa
"JE's visa"
Bella Klein
→
financial
→
League Collegiate Wear
"I believe you paid with JE's visa.. 12/11/14 -1046.24 LEAGUE COLLEGIATE WEAR 12/10/14 -898.38 LEAGUE COLLEGIATE WEAR"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"This is the purchase for JE's sweatpants that I discussed with you"
Bella Klein
→
employment
→
Jeffrey Epstein
"you were speaking with the company, I believe you paid with JE's visa"
Jeffrey Epstein Visa
→
financial
→
League Collegiate Wear
"Please confirm that you made the above purchase on JE Visa. 12/11/14 -1046.24 LEAGUE COLLEGIATE WEAR"
EFTA02302918.pdf | Epstein File Explorer