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Back to data-set-11
EFTA02300561.pdf
PDF
58.5 KB
2 pages
Extracted Chars
2,223
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Email Thread - League Collegiate Wear
Communication
1 mention
Jeffrey Epstein Visa
BankAccount
1 mention
League Collegiate Wear
Organization
Company
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Bella Klein
→
communication
→
Karyna Shuliak
"From: bellaklein Sent: Monday, December 15, 2014 4:41 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Bella Klein
"On Dec 15, 2014, at 11:40 AM, Karyna Shuliak wrote: No, I did not, that is strange.."
Jeffrey Epstein
→
financial
→
League Collegiate Wear
"12/11/14 -1046.24 • LEAGUE COLLEGIATE WEAR"
Jeffrey Epstein
→
financial
→
League Collegiate Wear
"12/10/14 -898.38 • LEAGUE COLLEGIATE WEAR"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein Visa
"purchase on JE Visa"
Bella Klein
→
employment
→
Jeffrey Epstein
"Please confirm that you made the above purchase on JE Visa."
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"This is the purchase for JE's sweatpants that I discussed with you"
EFTA02300561.pdf | Epstein File Explorer