Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02300040.pdf
PDF
88.4 KB
2 pages
Extracted Chars
3,419
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Visa Application Payment
FinancialTransaction
1 mention
Odessa
Location
1 mention
2012-07-20
Date
1 mention
David Stern
Person
Associate
1 mention
Kiev
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
Ukraine
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
David Stern
→
communication
→
Karyna Shuliak
"From: David Stern Sent: Friday, July 20, 2012 6:39 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
David Stern
"On 20 Jul 2012, at 19:27, Karyna Shuliak wrote: Hello David, Could you please kindly send the info of the person I should contact on my email"
Jeffrey Epstein
→
communication
→
David Stern
"On 20 Jul 2012, at 14:12, Jeffrey Epstein wrote: I need someone in kiev to go to a bank and deposit a 160 us dollars for a visa application"
David Stern
→
social
→
Jeffrey Epstein
"Confirmed. Will be done in Kiev on Monday. Send me all details."
Jeffrey Epstein
→
financial
→
Visa Application Payment
"I need someone in kiev to go to a bank and deposit a 160 us dollars for a visa application"
REDACTED-001
→
property
→
Kiev
"she is in Kiev"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"best have Karyn's talk directly to person in Odessa"
REDACTED-001
→
property
→
Odessa
"person in Odessa"
EFTA02300040.pdf | Epstein File Explorer