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Back to data-set-11
EFTA02326520.pdf
PDF
83.6 KB
2 pages
Extracted Chars
2,360
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Cash Payment 001
FinancialTransaction
1 mention
Cash Request for JE
Communication
1 mention
Rich
Person
1 mention
Darren
Person
1 mention
Lesley
Person
1 mention
2018-01-08
Date
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein Sent: Monday, January 8, 2018 8:11 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Bella Klein
"On Jan 8, 2018, at 2:56 PM, Karyna Shuliak wrote: Thank you so much Bella!"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein coordinating cash and documents for Jeffrey Epstein's staff."
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Karyna Shuliak communicating requests from Mr. Epstein to his staff."
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Merwin is on his way back with Cash! ... Merwin is coming to get cash and drops off documents"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Mr. Epstein asked for $6000 cash please. Could someone bring it to the house to him please?"
EFTA02326520.pdf | Epstein File Explorer