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Back to data-set-11
EFTA02310078.pdf
PDF
97.6 KB
3 pages
Extracted Chars
2,724
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Shipping Update Email
Communication
1 mention
6100 Red Hook Quarter, Suite 83, St Thomas, USVI 00802
Address
1 mention
St Thomas
Location
1 mention
Rich
Person
1 mention
Little Saint James Group
Organization
Company
1 mention
Karen
Person
Enabler
1 mention
2018-09-11
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Karyna Shuliak
→
communication
→
Karen
"From: Karyna Shuliak... To: LSJ GSJ... Thank y=u for the update Karen."
Little Saint James Group
→
property
→
6100 Red Hook Quarter, Suite 83, St Thomas, USVI 00802
"The St. James Group 6100 Red Hook Quarter Suite 83 St Thomas USVI 00802"
Karen
→
communication
→
Rich
"From: [Karen]... Good Evening Rich Confirming BOL TSCW1=302261 is all on site"
Karen
→
employment
→
Little Saint James Group
"Karen sends emails from The St. James Group address and signs off with the company name and address."
Karen
→
communication
→
Jeffrey Epstein
"Please note I will be forwarding this to JE and Karyna"
Karen
→
communication
→
Karyna Shuliak
"Please note I will be forwarding this to JE and Karyna"
EFTA02310078.pdf | Epstein File Explorer