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Back to data-set-11
EFTA02327096.pdf
PDF
1.5 MB
23 pages
Extracted Chars
40,004
Entities
31
Relationships
29
Loading extracted text...
Mentioned Entities
31
Amazon
Organization
Company
3 mentions
Nespresso Club
Organization
Company
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
358 El Brillo Way
Property
Address
2 mentions
358 El Brillo Way
Address
Property
2 mentions
9 East 71st Street
Property
Location
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Columbia Sportswear Co
Organization
Company
1 mention
Phillips
Organization
Company
1 mention
Bed Bath & Beyond Inc.
Organization
Company
1 mention
Philips HeartStart Home AED
FinancialTransaction
1 mention
EFTA_R1_01249754
LegalCase
1 mention
Amazon Order 1305.41
FinancialTransaction
1 mention
First Voice
Organization
Company
1 mention
Unidentified Purchaser
Person
Financier
1 mention
Barefoot Living
Organization
Company
1 mention
100 Red Hook Quarters
Address
1 mention
Cimpress Company
Organization
Company
1 mention
Vistaprint
Organization
Company
1 mention
2016-01-07
Date
1 mention
Amazon Payments, Inc.
Organization
FinancialInstitution
1 mention
Jamali Garden & Floral Decor, LLC
Organization
Company
1 mention
West Elm
Organization
Company
1 mention
Restoration Hardware
Organization
Company
1 mention
Pottery Barn
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
PayPal
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
9 East 71st Street
Address
Property
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
29
REDACTED-001
→
communication
→
Bella Klein
"Sent: Tuesday, March 8, 2016 12:49 AM To: Bella Klein Subject: orders for JE"
Karyna Shuliak
→
employment
→
Barefoot Living
"vielen Dank fur deine Anmeldung in unserem Shop. Du erhaltsts Zugriff 6ber deine eMail-Adresse
[email protected]
"
Restoration Hardware
→
property
→
358 El Brillo Way
"SHIPPING 358 El Brillo Way Palm Beach, FL 33480 ... Expect delivery on or before 01/12/16"
Jeffrey Epstein
→
financial
→
Amazon
"Date: March 5, 2016... Order #111-4559393-4960269... Order total: $1,305.41"
Jeffrey Epstein
→
financial
→
Amazon
"Date: February 28, 2016... Order #111.2623279.0577038... Order total: $540.00"
Jeffrey Epstein
→
financial
→
Amazon
"Date: February 6, 2016... Order #111-4727240-1137069... Order total: $33.99"
Jeffrey Epstein
→
property
→
9 East 71st Street
"JE =rom January up until now. These include different properties =ltogether. I just created separate mailboxes for each property... 9 East 71st Street"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"JE... include different properties... Shipping information Mrs.- 358 El Brillo Way Palm Beach, Florida 33480"
Karyna Shuliak
→
financial
→
Bed Bath & Beyond Inc.
"Order Date: 01/07/2016 Online Order: BBB3053206514 ... Total $39.20 ... Payment Method: PayPal
[email protected]
"
Jeffrey Epstein
→
financial
→
Vistaprint
"Order Date: 1/11/2016 Total: $544.99 Billed =cc 9 East 71st Street"
Jeffrey Epstein
→
financial
→
Nespresso Club
"Date: January 24, 2016... Billing information Dr. 9 East 71st Street... Credit Card $402.78"
Jeffrey Epstein
→
financial
→
Nespresso Club
"Date: February 15, 2016... Billing information Dr.- 9 East 71st Street... Credit Card $324.31"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Ship To: E 71ST ST"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Ship TO: 58 EL BRILLO WAY"
Karyna Shuliak
→
property
→
358 El Brillo Way
"Thank you for shopping at Bed Bath & Beyond, karyna. ... Shipping Address: 358 El Brillo Way Palm Beach, FL 33480-4730"
Karyna Shuliak
→
financial
→
PayPal
"Payment Method: PayPal
[email protected]
"
REDACTED-001
→
employment
→
Jeffrey Epstein
"here are the online orders for JE =rom January up until now. These include different properties =ltogether. I just created separate mailboxes for each"
Karyna Shuliak
→
property
→
9 East 71st Street
"Billing Information: 9 East 71st Street New York, New York, 10021"
Karyna Shuliak
→
financial
→
Jamali Garden & Floral Decor, LLC
"Order Date:February 5, 2016 ... Card Number (Last 4): 1088 Credit Card Type: American Express ... Grand Total $97.96"
Karyna Shuliak
→
financial
→
Restoration Hardware
"Restoration Hardware Order Confirmation - Order #: 12530904 ... Total = $147.34"
Karyna Shuliak
→
financial
→
Amazon
"Your Amazon.com order of Fishing Hat (01)-Khaki... and 11more items. ... Order total: $184.45 ... Order total: $8.90 ... Order total: $36.47"
Jeffrey Epstein
→
financial
→
West Elm
"From: west elm... Subject: Got it! (Order ft: 060079739982) Date: January 7, 2016"
Karyna Shuliak
→
financial
→
Nespresso Club
"TOTAL ... 324.31 ... You have received this e-mail because your e-mail address was used for your registering on the Nespresso website."
Karyna Shuliak
→
financial
→
Pottery Barn
"Date: January 7, 2016 at 12:13:00 PM EST ... To: 1 ... Your order number is: #060079743842."
Bella Klein
→
employment
→
Jeffrey Epstein
"Hi Bella, here are the online orders for JE =rom January up until now."
Karyna Shuliak
→
financial
→
American Express
"Card Number (Last 4): 1088 Credit Card Type: American Express"
REDACTED-001
→
property
→
358 El Brillo Way
"Shipping information Mrs.- 358 El Brillo Way Palm Beach, Florida 33480"
Unidentified Purchaser
→
financial
→
Amazon
"Order =otal: $1,305.41 We hope to see you again soon. Amazon.com"
Amazon Order 1305.41
→
document
→
EFTA_R1_01249754
"Order =otal: $1,305.41 ... EFTA_R1_01249754"
EFTA02327096.pdf | Epstein File Explorer