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Back to data-set-11
EFTA02311302.pdf
PDF
95.9 KB
3 pages
Extracted Chars
3,087
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
2018-09-22
Date
1 mention
FACETIME40=80
Communication
1 mention
Martin Lorenzo
Person
Associate
1 mention
17651 Biscayne Blvd
Address
1 mention
Ezequiel Haddad
Person
Witness
1 mention
Manny DeSouza
Person
Witness
1 mention
2018-09-21
Date
1 mention
2018-09-25
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Artefacto
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"From: Karyna Shuliak Sent: Tuesday, September 25, 2018 3:18 PM To: Jeffrey Subject: Fwd: Call"
Manny DeSouza
→
employment
→
Artefacto
"Manny DeSouza DESIGN CONSULTANT ... http://WWW.ARTEFACTO.COM"
Manny DeSouza
→
communication
→
Karyna Shuliak
"From: Manny Date: September 25, 2018 at 11:10:=9 AM EDT To: 'Karyna Shuliak'"
Ezequiel Haddad
→
communication
→
Karyna Shuliak
"On Sep 21, 2018, at 6:46 PM ... Ezequiel ... H=llo Karyna, Im not at the showroom tomorrow."
Artefacto
→
property
→
17651 Biscayne Blvd
"DESIGN CONSULTANT 17651 BISCAYNE BLVD ... WWW.ARTEFACTO.COM"
Karyna Shuliak
→
financial
→
Jeffrey Epstein
"Art=facto people are asking what is a good time for a call today? ... I will let you know about the time."
Martin Lorenzo
→
employment
→
Artefacto
"On Monday Martin is not at the showroom. ... Martin will work on the requested chan=es."
Ezequiel Haddad
→
employment
→
Artefacto
"Im not at the showroom tomorrow. Manny will call you at noon=if the time work fine with you."
Manny DeSouza
→
communication
→
Karyna Shuliak
"Can we speak today at 12.15pm please? ... Karyna"
EFTA02311302.pdf | Epstein File Explorer