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Back to data-set-11
EFTA02309654.pdf
PDF
88.4 KB
2 pages
Extracted Chars
2,297
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Artefacto Email Thread
Communication
1 mention
Sapphire Villa
Property
1 mention
Lorenzo Sanguinetti
Person
1 mention
Carlos Rodriguez
Person
Enabler
1 mention
Haddad
Person
Prosecutor
1 mention
2018-08-14
Date
1 mention
St. Thomas Airport
Location
1 mention
Karen
Person
Enabler
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Larry Visoski
Person
Associate
1 mention
Little Saint James
Property
1 mention
Relationships
9
Karen
→
communication
→
Carlos Rodriguez
"From: LSJ GSJ <
[email protected]
> Sent: Tuesday, August 14, 2018 10:21 PM To: Carlos Rodriguez"
Karen
→
communication
→
Daphne Wallace
"From: LSJ GSJ <
[email protected]
> Cc: Daphne Wallace"
Karen
→
communication
→
Karyna Shuliak
"From: LSJ GSJ <
[email protected]
> Cc: Karyna Shuliak"
Karen
→
communication
→
Larry Visoski
"From: LSJ GSJ <
[email protected]
> Cc: Larry Visoski"
Carlos Rodriguez
→
communication
→
Karen
"On Aug 14, 2018, at 2:18 PM, Carlos Rodriguez <
[email protected]
> wrote: Ill pick up keys"
Daphne Wallace
→
communication
→
Karen
"On Aug 14, 2018, at 1:26 PM, Daphne Wallace wrote Greetings Karen"
Lorenzo Sanguinetti
→
property
→
Little Saint James
"Confirming Mr Haddad and Mr Lorenzo will be picked up at ST Thomas airport a=d be transported to LS1 via heli tomorrow"
Lorenzo Sanguinetti
→
property
→
Sapphire Villa
"The studios for Mr. Haddad and Mr. Lorenzo Sanguinetti at Sapphire Villae are #178 (Dominica)"
Karen
→
employment
→
Little Saint James
"From: LSJ GSJ <
[email protected]
> Confirming Mr Haddad and Mr Lorenzo will be picked up at ST Thomas airport a=d be transported to LS1"
EFTA02309654.pdf | Epstein File Explorer