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Back to data-set-11
EFTA02326811.pdf
PDF
160.1 KB
5 pages
Extracted Chars
5,452
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Yelena Baturina
Person
Financier
1 mention
964 3rd Avenue, NYC 10155
Address
1 mention
Interiors By Royale
Organization
Company
1 mention
Paulette Gardener
Person
Witness
1 mention
2016-07-06
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Florida
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Karyna Shuliak
→
communication
→
Bella Klein
"From: Sent: Wednesday, July 6, 2016 3:49 PM To: Bella Klein Subject: Fwd: Pillow Order"
Paulette Gardener
→
employment
→
Interiors By Royale
"Paulette Gardener - Bookkeeper Interiors By Royale"
Paulette Gardener
→
communication
→
Karyna Shuliak
"On Jul 5, 2016, at 11=28 AM, Paulette Gardener wrote: ... Your pillow ord=r is ready."
Interiors By Royale
→
other
→
964 3rd Avenue, NYC 10155
"Interiors By Royale 964 3rd Avenue NYC 10155"
Jeffrey Epstein
→
financial
→
American Express
"I tried to charge the AMEX on fil= that ends in 3001 the balance of $375.00, and is was declined twice. ... They can not process the remain=ng payment"
Jeffrey Epstein
→
financial
→
Interiors By Royale
"Attached is a copy of the invoice which s=ows the 50% deposit paid so far on this order of $300.00"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"They can not process the remain=ng payment with JE's card. Please send me a rece=pt of what was paid up to this point, so I can review it with the acc"
EFTA02326811.pdf | Epstein File Explorer