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Back to data-set-11
EFTA02310157.pdf
PDF
273.6 KB
7 pages
Extracted Chars
8,263
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Molly S. Roberg
Person
1 mention
Little Saint James Group
Organization
Company
1 mention
Megan Carlesi
Person
Witness
1 mention
Artistic Tile Inc
Organization
Company
1 mention
Debra Braziel
Person
Witness
1 mention
Tropical Shipping
Organization
Company
1 mention
Brice Gordon
Person
Associate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Little Saint James
Property
1 mention
Relationships
10
Megan Carlesi
→
employment
→
Artistic Tile Inc
"Megan Carlesi Project Manager Artistic Tile Inc"
Molly S. Roberg
→
employment
→
Artistic Tile Inc
"Molly S. Roberg Design Associate Artistic Tile Inc"
Brice Gordon
→
employment
→
Little Saint James Group
"Brice Gordon The Saint James Group USVI"
Daphne Wallace
→
communication
→
Megan Carlesi
"From: Daphne Wallace Sent: Friday, August 17, 2018 6:29 PM To: Megan Carlesi"
Brice Gordon
→
communication
→
Molly S. Roberg
"From: brice gordon Sent: Tuesday, July 31, 2018 11:35 AM To: Molly S. Roberg"
Karyna Shuliak
→
document
→
Communication
"Cc: brice gordon; ; Karyna Shuliak; LS1 GSJ"
Tropical Shipping
→
financial
→
LSJE, LLC
"Contact at Tropical Shipping so I can communicate for booking details so I may file AES with customs"
Brice Gordon
→
social
→
Karyna Shuliak
"Cc: brice gordon; ; Karyna Shuliak; LS1 GSJ"
LSJE, LLC
→
financial
→
Artistic Tile Inc
"In order to secure materials a 50% deposit would be required."
LSJE, LLC
→
financial
→
Little Saint James
"Subject: Re: FW: LSJ Cabana Tiles/ 579909 Ultimate Consignee full name: LSJE, LLC"
EFTA02310157.pdf | Epstein File Explorer