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Back to data-set-11
EFTA02300407.pdf
PDF
63.3 KB
1 pages
Extracted Chars
1,725
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Email Thread: UPS delivery
Communication
1 mention
71st Street
Location
Address
1 mention
Lyn Fontanilla
Person
Enabler
1 mention
YLighting
Organization
Company
1 mention
UPS Freight
Organization
Company
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Karyna Shuliak
Person
Victim
1 mention
Jojo Fontanilla
Person
Associate
1 mention
Little Saint James
Property
1 mention
Relationships
6
Merwin Dela Cruz
→
communication
→
Karyna Shuliak
"From: [blank] Sent: Tuesday, January 13, 2015 7:54 PM To: Karyna Shuliak... Merwin Dela Cruz"
Merwin Dela Cruz
→
communication
→
Lyn Fontanilla
"From: [blank] Sent: Tuesday, January 13, 2015 7:54 PM To: Karyna Shuliak Cc: Lyn Fontanilla"
Merwin Dela Cruz
→
communication
→
Jojo Fontanilla
"From: [blank] Sent: Tuesday, January 13, 2015 7:54 PM To: Karyna Shuliak Cc: Jojo Fontanilla"
Karyna Shuliak
→
communication
→
Merwin Dela Cruz
"On Oct 25, 2014, at 9:27 AM, Karyna Shuliak wrote: ... Merwin, when the package arrives, please put it downstairs"
Karyna Shuliak
→
financial
→
YLighting
"I placed an order today for 6 lights from Ylighting"
Merwin Dela Cruz
→
employment
→
Karyna Shuliak
"Merwin, when the package arrives, please put it downstairs into the luggage room, it will go to LSJ later."
EFTA02300407.pdf | Epstein File Explorer