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Back to data-set-11
EFTA02310654.pdf
PDF
81.3 KB
2 pages
Extracted Chars
2,946
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Email Thread: washing machine
Communication
1 mention
Washing Machine Purchase
FinancialTransaction
1 mention
71st
Property
Address
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
Merwin Dela Cruz
Person
Employee
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
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Merwin Dela Cruz
→
financial
→
Washing Machine Purchase
"Me=win will be using his card to purchase the following washer"
Karyna Shuliak
→
communication
→
Merwin Dela Cruz
"From: Karyna Shuliak Sent: Friday, October 5, 2018 7:36 PM To: Merwin Dela cruz"
Karyna Shuliak
→
communication
→
Richard Kahn
"From: Karyna Shuliak... Cc: Richard Kahn"
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak... Cc: Bella Klein"
Merwin Dela Cruz
→
communication
→
Karyna Shuliak
"On Oct 5, 2018, at 3:23 PM, Merwin Dela cr=z cm wrote:"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"One of our washing machines at 71st broke and can not be fi=ed.Jeffrey said to buy a new one."
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"Me=win will be using his card to purchase the following washer"
Jeffrey Epstein
→
property
→
71st
"One of our washing machines at 71st broke... Jeffrey said to buy a new one."
EFTA02310654.pdf | Epstein File Explorer