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Back to data-set-11
EFTA02311186.pdf
PDF
809.3 KB
22 pages
Extracted Chars
31,990
Entities
21
Relationships
30
Loading extracted text...
Mentioned Entities
21
Christopher Hyland Incorporated
Organization
Company
4 mentions
Seth Pariser
Person
Witness
4 mentions
Karyna Shuliak
Person
Victim
4 mentions
Daphne Wallace
Person
Assistant
3 mentions
LSJE, LLC
Organization
Company
3 mentions
Bella Klein
Person
Staff
3 mentions
Little Saint James
Property
3 mentions
Italy
Location
2 mentions
FedEx
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
JSC Interiors LLC
Organization
ShellCompany
1 mention
2018-09-25
Date
1 mention
2296-2846-1
BankAccount
1 mention
Tropical Shipping
Organization
Company
1 mention
979 Third Avenue, Suite 1710, New York, NY 10022
Address
1 mention
2018-10-03
Date
1 mention
DHL Global Freight Forwarders
Organization
Company
1 mention
Glendale, Queens
Location
1 mention
2018-09-12
Date
1 mention
2018-07-24
Date
1 mention
St. Thomas
Location
City
1 mention
Relationships
30
Seth Pariser
→
employment
→
Christopher Hyland Incorporated
"Seth Pariser Senior Vice President Christopher Hyland Incorporated"
Seth Pariser
→
communication
→
Daphne Wallace
"Seth Parker Sent: Wednesday, October 3, 2018 8:34 PM To: Daphne Wallace Subject: RE: LSJ kitchen fabric"
Karyna Shuliak
→
communication
→
Seth Pariser
"From: Karyna Shuliak [mailto:
[email protected]
] Sent: Tuesday, July 24, 2018 4:40 PM To: Seth Pariser Subject: Re: Jeffrey Epstein order"
Seth Pariser
→
employment
→
Christopher Hyland Incorporated
"Seth Pariser Senior Vice President Christopher Hyland Incorporated"
Christopher Hyland Incorporated
→
property
→
979 Third Avenue, Suite 1710, New York, NY 10022
"Christopher Hyland Incorporated 979 Third Avenue, Suite 1710 New York, NY 10022"
Seth Pariser
→
employment
→
Christopher Hyland Incorporated
"Seth Pariser Senior Vice President Christopher Hyland Incorporated"
Karyna Shuliak
→
communication
→
Seth Pariser
"Seth and I were working on the fabric order for LSJ kitchen banquet."
Seth Pariser
→
employment
→
Christopher Hyland Incorporated
"Seth Pariser Senior Vice President Christopher Hyland Incorporated"
Daphne Wallace
→
communication
→
Seth Pariser
"Greetings Seth, We would like the fabric sent to us via Federal Express."
Seth Pariser
→
communication
→
Daphne Wallace
"The fabric is expected to arrive by the end of this week if all goes well. I await your further shipping instructions."
LSJE, LLC
→
financial
→
FedEx
"Please use our account: 2296-2846-1"
Little Saint James
→
document
→
Communication
"Subject: RE: LSJ kitchen fabric"
Karyna Shuliak
→
financial
→
Jeffrey Epstein
"Subject: Re: Jeffrey Epstein order ... I am still waiting for the answer on the correct amount of fabric."
Daphne Wallace
→
social
→
Karyna Shuliak
"Hello Daphne and Karyna... Just to let you know and keep you in the loop, Seth is currently investigating another option"
Daphne Wallace
→
financial
→
Christopher Hyland Incorporated
"The additional S&H fee is $625. I have added this to the original bill and I kindly ask that you please remit this new amount. ... We will take care o"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Seth and I were working on the fabric order for LSJ kitchen banquet. I forwarded below Seth's email with the final invoice"
Jeffrey Epstein
→
financial
→
LSJE, LLC
"Subject: Re: Jeffrey Epstein order... LSJE, LLC"
LSJE, LLC
→
property
→
Little Saint James
"LSJ kitchen fabric... LSJE, LLC - ST. THOMAS"
LSJE, LLC
→
financial
→
Christopher Hyland Incorporated
"The revised amount of fabric for the order is 40 yards... Ship to: LSJE, LLC"
Daphne Wallace
→
employment
→
LSJE, LLC
"Send to: LSJE, LLC ... Contact Person: Daphne Wallace ... Please use our account: 2296-2846-1"
JSC Interiors LLC
→
document
→
Communication
"I am checking on the status of the arrival of the JSC Interiors order (#14165)"
LSJE, LLC
→
financial
→
FedEx
"just double checking that FedEx acct. is 2296-5782-0. ... what is the tax id # for LSJE, LLC please? ... shipping which will be done using your Federa"
LSJE, LLC
→
property
→
Little Saint James
"Subject: Re: LSJ kitchen fabric ... Send to: LSJE, LLC"
Daphne Wallace
→
social
→
Bella Klein
"To: Daphne Wallace Cc: Karyna Shuliak; Bella Klein"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella could you please process the payment?"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne, could you please send our Fedex account to Seth"
Karyna Shuliak
→
social
→
Daphne Wallace
"Cc: Karyna Shuliak; Bella Klein"
Bella Klein
→
social
→
Daphne Wallace
"Cc: Karyna Shuliak; Bella Klein"
Bella Klein
→
financial
→
Christopher Hyland Incorporated
"I forwarded below Seth's email with the final invoice and the credit card form... Bella could you please process the payment?"
Seth Pariser
→
property
→
Italy
"Seth is currently investigating another option for shipping the kitchen banquette fabric from Italy to his warehouse in Queens."
EFTA02311186.pdf | Epstein File Explorer