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Back to data-set-11
EFTA02302855.pdf
PDF
29.8 KB
1 pages
Extracted Chars
969
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Jeffrey Epstein American Express Card
BankAccount
1 mention
Financial Transaction 3
FinancialTransaction
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
Email Communication 2014-12-12
Communication
1 mention
Crate and Barrel
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak... To: bellaklein"
Bella Klein
→
communication
→
Karyna Shuliak
"On Dec 12, 2014, at 3:49 PM, bellaklein wrote: Hi Karyna"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein American Express Card
"JE Amex"
Jeffrey Epstein
→
property
→
Little Saint James
"Yes, for LSJ."
Jeffrey Epstein
→
financial
→
Crate and Barrel
"11/28/2014 CRATEANDBARREL 621 NEW YORK NY -127.76"
Jeffrey Epstein
→
financial
→
Crate and Barrel
"11/22/2014 CRATEANDBARREL 621 NEW YORK NY 283.02"
Jeffrey Epstein
→
financial
→
Crate and Barrel
"11/22/2014 CRATEANDBARREL 621 NEW YORK NY 969.00"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Did you purchased the following on JE Amex, if yes, for what location."
Bella Klein
→
employment
→
Jeffrey Epstein
"Did you purchased the following on JE Amex, if yes, for what location."
EFTA02302855.pdf | Epstein File Explorer