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Back to data-set-11
EFTA02310252.pdf
PDF
252.1 KB
5 pages
Extracted Chars
10,849
Entities
16
Relationships
14
Loading extracted text...
Mentioned Entities
16
Seth Pariser
Person
Witness
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
6100 Red Hook Quarters, suite B-3, St. Thomas, USVI 00802
Address
1 mention
Credit Card Authorization
FinancialTransaction
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
Christopher Hyland Incorporated
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
575 Lexington Avenue
Address
1 mention
Bella Klein
Person
Staff
1 mention
9 East 71st Street
Address
Property
1 mention
Italy
Location
1 mention
Florida
Location
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Relationships
14
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. I forwarded below Seth's email with the final invoice and the credit card form."
JSC Interiors LLC
→
financial
→
Jeffrey Epstein
"Client name: Mr. Jeffrey Epstein ... Bill to: JSC Interiors, LLC"
LSJE, LLC
→
property
→
St. Thomas
"Ship to: LSJE, LLC 6100 Red Hook Quarters, suite B-3 St. Thomas, USVI 00802"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Ship o: Mr. Jeffrey Epstein 9 E =1st Street, New York, NY 10021"
JSC Interiors LLC
→
property
→
575 Lexington Avenue
"JSC =nteriors, LLC 575 Lexington ave, 4th floor"
Credit Card Authorization
→
document
→
Jeffrey Epstein
"Subject: Jeffrey Epstein order ... CREDIT CARD AUTHORIZATION =ORM.pdf"
Bella Klein
→
financial
→
Christopher Hyland Incorporated
"Bella could you please process the payment?"
Karyna Shuliak
→
social
→
Bella Klein
"Once I have your invoice, I will put you in touch with two of my colleagues who will take care of the payment."
Karyna Shuliak
→
social
→
Daphne Wallace
"Once I have your invoice, I will put you in touch with two of my colleagues who will take care of the payment."
Jeffrey Epstein
→
property
→
Little Saint James
"Seth and I were working on the fabric order for LSJ kitchen banquet... RE: Jeffrey Epstein order"
Jeffrey Epstein
→
communication
→
Seth Pariser
"Sent: Tuesday, July 24, 2018 12:19 PM To: Seth Parker Subject: Jeffrey Epstein order"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Seth and I were working on the fabric order for LSJ kitchen banquet... RE: Jeffrey Epstein order"
Jeffrey Epstein
→
financial
→
LSJE, LLC
"The LSJE, LLC Federal Express account is 296.5782-0. ... RE: Jeffrey Epstein order"
EFTA02310252.pdf | Epstein File Explorer