Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02309637.pdf
PDF
153.2 KB
3 pages
Extracted Chars
4,184
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Southwest Products
Organization
Company
1 mention
Warren Cat
Organization
Company
1 mention
Little Saint James Group
Organization
Company
1 mention
Michael Glidden
Person
Enabler
1 mention
Brice Gordon
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Relationships
7
Daphne Wallace
→
communication
→
Karyna Shuliak
"Daphne Wallace ... Greetings Karen, Arrived/Sailed/Booked to Sail"
Little Saint James Group
→
financial
→
Warren Cat
"W=rren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators = payment made 7/13"
Little Saint James Group
→
financial
→
Southwest Products
"Southwest Products=- 20 KW Generator - payment made 7/20"
Michael Glidden
→
social
→
Little Saint James Group
"Cc: Michael Glidden; Rich Kahn; brice gordon; Karyna Shuliak"
Karyna Shuliak
→
employment
→
Little Saint James Group
"From: LSJ GSJ <
[email protected]
> ... Greetings Karen,"
Little Saint James Group
→
property
→
Little Saint James
"The St. James Group ... Jaipur Rugs for Cabanas 1=2,3,4 - pre-cleared 7/27 - EDA on STT 7/29"
Daphne Wallace
→
employment
→
Little Saint James Group
"Daphne Wallace ... providing updates for bol 13248602, cabanas, and household items"
EFTA02309637.pdf | Epstein File Explorer