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Back to data-set-11
EFTA02310249.pdf
PDF
64.8 KB
2 pages
Extracted Chars
2,163
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Financial Transaction 2018-10-25
FinancialTransaction
1 mention
JEE
BankAccount
1 mention
Institut Villa Pierrefeu
Organization
Company
1 mention
Email Communication 2018-10-25
Communication
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Thursday, October 25, 2018 2:49 PM To: Bella Klein"
Bella Klein
→
communication
→
Karyna Shuliak
"On Oct 25, 2018, at 9:50 AM, Bella=Klein wrote: Wire sent"
Richard Kahn
→
communication
→
Bella Klein
"On O=t 24, 2018, at 4:49 PM, Richard Kahn wrote: please pay from JEE"
Karyna Shuliak
→
communication
→
Richard Kahn
"From: Karyna Shuliak... To: Richard Kahn"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"Jeffrey asked if you could please pay the total of CHF 34'510=00 via bank transfer."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexin=ton Avenue 4th Floor"
Bella Klein
→
financial
→
Institut Villa Pierrefeu
"Wire sent... LSJE_VVT_Institut Villa Pierre=eu_Summer course for Karyna_34510 CHF_102518.pdf"
EFTA02310249.pdf | Epstein File Explorer