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
EFTA02308600.pdf
PDF
121.9 KB
3 pages
Extracted Chars
4,288
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
6100 Red Hook Quarter 83, St. Thomas, VI 00802
Address
1 mention
2018-07-11
Date
1 mention
Bali, Indonesia
Location
1 mention
PT Niaga Transindo Dewata
Organization
Company
1 mention
Ventje Fredriek Kakomore
Person
Employee
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Singapore
Location
1 mention
Relationships
6
Daphne Wallace
→
communication
→
Ventje Fredriek Kakomore
"Greetings Ventje, Your message is received. Thank you. We will wait. Kind regards, Daphne"
Karyna Shuliak
→
communication
→
Ventje Fredriek Kakomore
"Confirming, is the shipping going directly to St. Thomas? Thank you, Karyna"
LSJE, LLC
→
property
→
6100 Red Hook Quarter 83, St. Thomas, VI 00802
"shipping from NYC to LSJE, LLC - 6100 Red Hook Quarter 83, St. Thomas, VI 00802"
Daphne Wallace
→
social
→
Karyna Shuliak
"To: ventje niagatrans Cc: Karyna Shuliak; benny banamtuan; Bella Klein; Rich Kahn"
Richard Kahn
→
social
→
Karyna Shuliak
"Cc: Karyna Shuliak; benny banamtuan; Bella Klein; Rich Kahn"
Ventje Fredriek Kakomore
→
employment
→
PT Niaga Transindo Dewata
"Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA"
EFTA02308600.pdf | Epstein File Explorer