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Back to data-set-11
EFTA02300292.pdf
PDF
103.4 KB
2 pages
Extracted Chars
2,844
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Floor plans email thread
Communication
1 mention
71st st
Location
1 mention
Eva
Person
Victim
1 mention
43 West 28th Street
Address
1 mention
Gregory Riches
Person
Enabler
1 mention
2014-12-17
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Artefacto
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Gregory Riches
→
communication
→
Karyna Shuliak
"From: Gregory Riches Sent: Wednesday, December 17, 2014 3:27 PM To: Karyna Shuliak"
Gregory Riches
→
communication
→
Lesley Groff
"From: Gregory Riches Sent: Wednesday, December 17, 2014 3:27 PM Cc: Lesley Groff"
Gregory Riches
→
communication
→
Richard Kahn
"From: Gregory Riches Sent: Wednesday, December 17, 2014 3:27 PM Cc: Richard Kahn"
Karyna Shuliak
→
communication
→
Gregory Riches
"On Dec 17, 2014, at 9:58 AM, Karyna Shuliak wrote: When is the furniture arriving?"
Lesley Groff
→
communication
→
Gregory Riches
"On Dec 17, 2014, at 9:33 AM, Lesley Groff wrote: Rich, do you have a place you are donating the left over furniture?"
Gregory Riches
→
communication
→
Artefacto
"I am still coordinating with Artefacto for an exact date"
Gregory Riches
→
property
→
43 West 28th Street
"Gregory Riches INTERIORS 43 West 28th #3 NYC, NY 10001"
EFTA02300292.pdf | Epstein File Explorer