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Back to data-set-11
EFTA02309682.pdf
PDF
385.3 KB
10 pages
Extracted Chars
13,699
Entities
15
Relationships
17
Loading extracted text...
Mentioned Entities
15
Molly S. Roberg
Person
2 mentions
Kymberli C. Gann-Hoolahan
Person
Witness
2 mentions
Artistic Tile Inc
Organization
Company
2 mentions
Brice Gordon
Person
Associate
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Little Saint James
Property
2 mentions
Little Saint James Group
Organization
Company
1 mention
150 East 58th Street, New York, NY
Address
1 mention
Megan Carlesi
Person
Witness
1 mention
Great Saint James
Property
1 mention
Tropical Shipping
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
2018-07-31
Date
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Relationships
17
Megan Carlesi
→
employment
→
Artistic Tile Inc
"Megan Carlesi Project Manager Artistic Tile Inc"
Molly S. Roberg
→
employment
→
Artistic Tile Inc
"Molly Roberg Design Associate Artistic Tile Inc"
Molly S. Roberg
→
employment
→
Artistic Tile Inc
"Molly Roberg Design Associate Artistic Tile Inc"
Kymberli C. Gann-Hoolahan
→
employment
→
Artistic Tile Inc
"Project Manager Kymberli C. Gann-oolahan"
Brice Gordon
→
employment
→
Little Saint James Group
"Brice Gordon The Saint lames Group USVI"
Brice Gordon
→
communication
→
Molly S. Roberg
"From: brice gordon Sent: Tuesday, July 31, 2018 11:35 AM To: Molly S. Roberg Subject: LSJ Cabana Tiles"
Molly S. Roberg
→
communication
→
Brice Gordon
"From: Molly S. Roberg Sent: Tuesday, July 31, 2018 12:53 PM To: 'brice gordon'"
Karyna Shuliak
→
document
→
Communication
"Cc: Karyna Shuliak"
Tropical Shipping
→
financial
→
LSJE, LLC
"It would facilitate Tropical Shippings' records if you could Consign the invoices to LSJE, LLC - ST. THOMAS."
Brice Gordon
→
property
→
Cyril E. King Airport
"Brice Gordon The Saint lames Group USVI"
LSJE, LLC
→
property
→
Little Saint James
"confirming that the orders are shipping to the island of St. Thomas, and LSJE, LLC will need a commercial invoice... LSJ Cabana Tiles"
LSJE, LLC
→
financial
→
Artistic Tile Inc
"LSJE, LLC will need a commercial invoice, stating the Country of Origin for all of the items purchased... In order to secure materials a 50% deposit w"
Daphne Wallace
→
social
→
LSJE, LLC
"Yes, confirming that the orders are shipping to the island of St. Thomas, and LSJE, LLC will need a commercial invoice"
Little Saint James Group
→
property
→
Little Saint James
"The Saint James Group ... Subject: LSJ Cabana Tiles"
Brice Gordon
→
social
→
LSJE, LLC
"brice gordon <
[email protected]
>... In regards to freight is a lift gate and/or inside delivery needed?"
Karyna Shuliak
→
social
→
LSJE, LLC
"Karyna Shuliak; LSJ GSJ <
[email protected]
>"
Brice Gordon
→
social
→
Karyna Shuliak
"Cc: Karyna Shuliak ... To: 'brice gordon'"
EFTA02309682.pdf | Epstein File Explorer