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Back to data-set-11
EFTA02308768.pdf
PDF
150.6 KB
3 pages
Extracted Chars
4,538
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
The New Traditionalists
Organization
Company
2 mentions
Kathryn Bagagna
Person
Associate
1 mention
White Glove Transportation
Organization
Company
1 mention
Order 100432
FinancialTransaction
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
9
Richard Kahn
→
communication
→
Karyna Shuliak
"From: Richard Kahn Sent: Monday, June 18, 2018 10:31 PM To: Karyna Shuliak Subject: Re: Your order from ducduc Shipped!"
Karyna Shuliak
→
communication
→
Eileen Rollins
"From: Karyna Shuliak Sent: Friday, June 15, 2018 5:14 PM To: Eileen Rollins"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
communication
→
Eileen Rollins
"shall i call her =omorrow?"
Karyna Shuliak
→
financial
→
The New Traditionalists
"Your order from ducduc Shipped! ORDER 100432"
Daphne Wallace
→
social
→
Karyna Shuliak
"Cc: Richard Kahn; Daphne Wallace; Bella Klein"
Bella Klein
→
social
→
Karyna Shuliak
"Cc: Richard Kahn; Daphne Wallace; Bella Klein"
Eileen Rollins
→
employment
→
The New Traditionalists
"Eileen Rollins Client Support & Logistics Coordinator The New Traditionalists ducduc"
Eileen Rollins
→
communication
→
White Glove Transportation
"I have been in contact with White Glove Transportation and everything is being crated"
EFTA02308768.pdf | Epstein File Explorer