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Back to data-set-11
EFTA02311128.pdf
PDF
721.4 KB
21 pages
Extracted Chars
31,914
Entities
24
Relationships
30
Loading extracted text...
Mentioned Entities
24
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
Bella Klein
Person
Staff
3 mentions
Little Saint James
Property
3 mentions
LSJE, LLC
Organization
Company
2 mentions
Italy
Location
2 mentions
FedEx
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
LSJ Kitchen Fabric Shipment
Event
1 mention
979 Third Avenue, Suite 1700, New York, NY 10022
Address
1 mention
Interior Order 14165
FinancialTransaction
1 mention
LSJ kitchen fabric order
Communication
1 mention
979 Third Avenue, Suite 170, New York, NY 10022
Address
1 mention
6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348
Address
1 mention
LSJE, ILC
Organization
ShellCompany
1 mention
Tropical Shipping
Organization
Company
1 mention
979 Third Avenue, Suite 1710, New York, NY 10022
Address
1 mention
DHL Global Freight Forwarders
Organization
Company
1 mention
Glendale, Queens
Location
1 mention
2018-07-24
Date
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
30
Seth Pariser
→
employment
→
Christopher Hyland Incorporated
"Seth Pariser Senior Vice President Christopher Hyland Incorporated"
Daphne Wallace
→
communication
→
Seth Pariser
"From: Daphne W=llace Sent: Tuesday, September 25, 2018 11:58 AM To: Seth Pariser"
LSJE, ILC
→
property
→
6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348
"LSJE, ILC 6100 Red Hook Quarter B3 St. Thomas, USVI 00802-1348"
Christopher Hyland Incorporated
→
property
→
979 Third Avenue, Suite 170, New York, NY 10022
"Christopher Hyland Incorporated D & D Building 979 Third Avenue, Suite 170 New York, NY 10022"
Karyna Shuliak
→
document
→
LSJ kitchen fabric order
"To: Seth Pariser Cc: Karyna Shuliak; Bella Klein Subject: Re: LSJ kitchen fabric"
Seth Pariser
→
employment
→
Christopher Hyland Incorporated
"Seth Pariser Senior Vice President Christopher Hyland Incorporated"
LSJE, LLC
→
financial
→
FedEx
"The LSJE, LLC Federal Express account is 2296-5782-0"
Tropical Shipping
→
financial
→
LSJE, LLC
"shipped to our ocean carrier in Florida: Tropical Shipping"
Seth Pariser
→
communication
→
Karyna Shuliak
"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 Incorpo=ated"
Daphne Wallace
→
communication
→
Seth Pariser
"From: Daphne Wallace Sent: Wednesday, October 3, 2018 9:10 PM To: Seth Pariser"
Karyna Shuliak
→
communication
→
Seth Pariser
"From: Karyna Shuliak Sent: Tuesday, July 24, 2018 4:40 PM To: Seth Pariser Subject: Re: Jeffrey Epstein order"
Daphne Wallace
→
employment
→
LSJE, ILC
"Send to: LSJE, ILC... Contact Person: Daphne Wallace"
Jeffrey Epstein
→
financial
→
LSJE, LLC
"Subject: RE: Jeffrey Epstein order... LSJE, LLC Federal Express account"
Daphne Wallace
→
employment
→
LSJE, LLC
"The LSJE, LLC Federal Express account... Kind regards, Daphne"
Bella Klein
→
employment
→
LSJE, LLC
"Bella could you please process the payment?"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Seth and I were working on the fabric order for LSJ... Subject: RE: Jeffrey Epstein order"
LSJE, LLC
→
financial
→
Christopher Hyland Incorporated
"Seth's email with the final invoice and the credit card form... Bella could you please process the payment?"
LSJE, LLC
→
financial
→
Christopher Hyland Incorporated
"The additional S&H fe= is $625. I have added this to the original bill and I kindly ask th=t you please remit this new amount."
Seth Pariser
→
event
→
LSJ Kitchen Fabric Shipment
"Seth is currently investigating another option for shipping the kitche= banquette fabric from Italy to his warehouse in Queens."
LSJE, ILC
→
social
→
Little Saint James
"Subject: Re: LSJ kitchen fabric... Send to: LSJE, ILC"
LSJE, LLC
→
property
→
Little Saint James
"what is =he tax id It for LSJE, LLC please? Subject: Re: LSJ kitchen fabric"
Daphne Wallace
→
employment
→
LSJE, LLC
"what is =he tax id It for LSJE, LLC please? Daphne: 66-0776615."
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"I am still waiting for the answer on the correct amount of fabric. I assume we will not be able to process the order today... Subject: Re: Jeffrey Eps"
Karyna Shuliak
→
employment
→
LSJE, LLC
"Seth is currently investigating another option for shipping the kitche= banquette fabric from Italy... Seth will let us know what the next steps are, "
LSJE, LLC
→
financial
→
FedEx
"For final shipping which =ill be done using your Federal Express account"
LSJE, LLC
→
property
→
Little Saint James
"fabric order for LSJ kitchen banquet... LSJE, LLC Federal Express account"
REDACTED-001
→
financial
→
Christopher Hyland Incorporated
"two of my colleagues who will take care of the payment"
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 D & D Building 979 Third Avenue, Suite 1710 New York, NY 10022"
EFTA02311128.pdf | Epstein File Explorer