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Back to data-set-11
EFTA02310264.pdf
PDF
281.2 KB
8 pages
Extracted Chars
11,007
Entities
15
Relationships
14
Loading extracted text...
Mentioned Entities
15
Seth Pariser
Person
Witness
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
6100 Red Hook Quarters, suite B-3, St. Thomas, USVI 00802
Address
1 mention
575 Lexington ave, 4th floor, New York, NY 10022
Address
1 mention
9 E 71st Street, New York, NY 10021
Address
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
2018-07-25
Date
1 mention
Christopher Hyland Incorporated
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
2018-07-24
Date
1 mention
Bella Klein
Person
Staff
1 mention
FedEx
Organization
Company
1 mention
Little Saint James
Property
1 mention
Relationships
14
Karyna Shuliak
→
communication
→
Seth Pariser
"From: Karna Shuliak Sent: Tesday, July 24, 2018 12:19 PM To: Set Pariser Subject: Jeffrey Epstein order"
JSC Interiors LLC
→
employment
→
575 Lexington ave, 4th floor, New York, NY 10022
"JSC interiors, LLC 575 Lexington ave, 4th floor New York, NY 10022"
Jeffrey Epstein
→
document
→
2018-07-24
"Subject: Jeffrey Epstein order"
Seth Pariser
→
employment
→
Christopher Hyland Incorporated
"Seth Pariser Senior Vice President Christopher Hyland Incorporated"
LSJE, LLC
→
property
→
6100 Red Hook Quarters, suite B-3, St. Thomas, USVI 00802
"Ship to: LSJE, LLC 6100 Red Hook Quarters, suite B-3 St. Thomas, USVI 00802"
LSJE, LLC
→
financial
→
FedEx
"The LSJE, LLC Federal Express account"
Karyna Shuliak
→
communication
→
Seth Pariser
"From: Karyna Shuliak Sent: Wednesday, July 25, 2018 12:31 PM To: Seth Pariser Subject: Re: Jeffrey Epstein order"
JSC Interiors LLC
→
financial
→
Jeffrey Epstein
"Client name: Mr. Jeffrey Epstein ... Bill to: JSC interiors, LLC"
Jeffrey Epstein
→
property
→
9 E 71st Street, New York, NY 10021
"Ship to: Mr. Jeffrey Epstein 9 E 71st Street, New York, NY 10021"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Seth and I were working on the fabric order for LSJ kitchen banquet... Subject: Jeffrey Epstein order"
LSJE, LLC
→
financial
→
Christopher Hyland Incorporated
"Seth and I were working on the fabric order for LSJ kitchen banquet... Bella could you please process the payment?"
LSJE, LLC
→
property
→
Little Saint James
"fabric order for LSJ kitchen banquet ... Ship to: LSJE, LLC"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella could you please process the payment? ... The LSJE, LLC Federal Express account"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne, could you please send our Fedex account to Seth, so that he can have it shipped directly to St. Thomas?"
EFTA02310264.pdf | Epstein File Explorer