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Back to data-set-11
EFTA02308993.pdf
PDF
235.4 KB
7 pages
Extracted Chars
8,374
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
The New Traditionalists
Organization
Company
2 mentions
Kathryn Kucka
Person
Attorney
1 mention
White Glove Transportation
Organization
Company
1 mention
Order 100432
FinancialTransaction
1 mention
Tropical FL
Location
1 mention
Eileen Rollins
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
575 Lexington Avenue
Address
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Richard Kahn
→
communication
→
Karyna Shuliak
"From: Richard Kahn Sent: Friday, June 15, 2018 9:19 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Daphne Wallace
"Greetings Karyna, Thank you. I will let you know when the beds are received at Tropical FL. Kind regards, Daphne"
Richard Kahn
→
communication
→
Eileen Rollins
"if not i will call her Monday and be very tough.. she called and i was on phone so i asked to call back 20 mins later then she called back and hung up"
Richard Kahn
→
power
→
Eileen Rollins
"if not i will call her Monday and be very tough.."
Karyna Shuliak
→
financial
→
The New Traditionalists
"Eileen spoke to the store and knows we paid for the crating."
Eileen Rollins
→
employment
→
The New Traditionalists
"Eileen Rollins Client Support & Logistics Coordinator The New Traditionalists ducduc"
EFTA02308993.pdf | Epstein File Explorer