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Back to data-set-11
EFTA02310595.pdf
PDF
300.7 KB
9 pages
Extracted Chars
10,936
Entities
16
Relationships
14
Loading extracted text...
Mentioned Entities
16
Christopher Hyland Incorporated
Organization
Company
2 mentions
Seth Pariser
Person
Witness
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
575 Lexington ave, 4th floor, New York, NY 10022
Address
1 mention
9 E 71st Street, New York, NY 10021
Address
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
2018-07-25
Date
1 mention
Tropical Shipping
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
2018-07-24
Date
1 mention
Bella Klein
Person
Staff
1 mention
Italy
Location
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Relationships
14
Karyna Shuliak
→
communication
→
Seth Pariser
"From: Karyna Shuliak Sent: Tuesday, July 24, 2018 12:1 PM To: Seth Pariser Subject: Jeffrey Epstein order"
Seth Pariser
→
employment
→
Christopher Hyland Incorporated
"Seth Pariser Senior Vice President Christopher Hyland Incorporared"
Karyna Shuliak
→
communication
→
Seth Pariser
"From: Karyna Shuliak To: Seth Pariser Subject: Re: LSJ kitchen fabric"
Jeffrey Epstein
→
property
→
9 E 71st Street, New York, NY 10021
"Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021"
Jeffrey Epstein
→
document
→
Christopher Hyland Incorporated
"Subject: Jeffrey Epstein order"
Tropical Shipping
→
financial
→
LSJE, LLC
"shipped to o=r ocean carrier in Florida: LSJE, LLC - ST. THOMAS Tropical Shipping"
Jeffrey Epstein
→
financial
→
LSJE, LLC
"Subject: RE: Jeffrey Epstein order ... Ship to: LSJE, LLC"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"From: Karyna Shuliak... Subject: Jeffrey Epstein order Client name: Mr. Jeffrey Epstein"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Seth and I were working on the fabric order for LSJ kitchen banquet. ... Subject: RE: Jeffrey Epstein order"
Jeffrey Epstein
→
financial
→
JSC Interiors LLC
"Client name: Mr. Jeffrey Epstein Bill to: JSC interiors, LLC"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella could you pleas process the payment? ... Subject: RE: Jeffrey Epstein order"
LSJE, LLC
→
property
→
Little Saint James
"fabric order for LSJ kitchen banquet ... Ship to: LSJE, LLC - ST. THOMAS"
Seth Pariser
→
employment
→
Christopher Hyland Incorporated
"To: Seth Pariser Subject: Jeffrey Epstein order (with Christopher Hyland Inc headers)"
LSJE, LLC
→
financial
→
Christopher Hyland Incorporated
"Bella could you pleas process the payment? ... Seth and I were working on the fabric order for LSJ kitchen banquet."
EFTA02310595.pdf | Epstein File Explorer