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Back to data-set-11
EFTA02297661.pdf
PDF
109.7 KB
2 pages
Extracted Chars
3,383
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
IMIM-MIEllia
Person
Enabler
1 mention
5 East 98th St
Address
1 mention
Sheeraz Qureshi
Person
Associate
1 mention
Mitchell Bard
Person
Member
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Jojo Fontanilla
Person
Associate
1 mention
Cheryl Mills
Person
Politician
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Sheeraz Qureshi
→
property
→
5 East 98th St
"Dr. Sheeraz Qureshi 5 East 98th St 9th =loor"
Jeffrey Epstein
→
financial
→
Sheeraz Qureshi
"I have asked for 2 copies, one for us to keep on =ile and one for Dr. Bard, $25 each on JE's Amex"
IMIM-MIEllia
→
communication
→
Jojo Fontanilla
"To: Jojo Fontanilla ... Jojo, =ou need to go to Dr. Qureshi's office"
Jeffrey Epstein
→
financial
→
American Express
"JE's Amex"
Jojo Fontanilla
→
employment
→
Jeffrey Epstein
"Jojo, =ou need to go to Dr. Qureshi's office and pick up the CD's of JE's =rays"
Jeffrey Epstein
→
communication
→
Sheeraz Qureshi
"pick them up after your appointment this morning?"
Cheryl Mills
→
employment
→
Sheeraz Qureshi
"you need to go to Dr. Qureshi's office ... Ask for Cheryl...she has =hem"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Cc: Karyna Shuliak"
EFTA02297661.pdf | Epstein File Explorer