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Back to data-set-11
EFTA02299434.pdf
PDF
85.4 KB
2 pages
Extracted Chars
2,465
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Email from Daphne Wallace to Lisa et al
Communication
1 mention
eBay Transaction ps1531ff
FinancialTransaction
1 mention
Lisa Summers
Person
Associate
1 mention
2013-06-27
Date
1 mention
Roy Hodges
Person
Employee
1 mention
Lund & Pullara Inc
Organization
Company
1 mention
Tropical Shipping
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Stephanie Hodges
Person
Enabler
1 mention
Daphne Wallace
Person
Assistant
1 mention
Miami
Location
1 mention
Little Saint James
Property
1 mention
Relationships
9
Daphne Wallace
→
communication
→
Lisa Summers
"From: Daphne Wallace Sent: Thursday, June 27, 2013 1:03 PM To: wangbaoping"
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace Sent: Thursday, June 27, 2013 1:03 PM To: Karyna Shuliak"
Daphne Wallace
→
communication
→
Roy Hodges
"From: Daphne Wallace Sent: Thursday, June 27, 2013 1:03 PM To: Roy Hodges"
Daphne Wallace
→
communication
→
Stephanie Hodges
"From: Daphne Wallace Sent: Thursday, June 27, 2013 1:03 PM To: Stephanie Hodges"
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wallace Sent: Thursday, June 27, 2013 1:03 PM To: Rich Kahn"
Jeffrey Epstein
→
property
→
Little Saint James
"Roy Hodges - LSJ Little St. James Island"
Roy Hodges
→
social
→
Little Saint James
"Roy Hodges - LSJ Little St. James Island"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"The port I want you to use is the M=ami port... they are our Customs brokers"
Daphne Wallace
→
financial
→
Lisa Summers
"Re: ps1531ff ebay transaction, from Lisa"
EFTA02299434.pdf | Epstein File Explorer