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Back to data-set-11
EFTA02330665.pdf
PDF
150.3 KB
3 pages
Extracted Chars
5,187
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
Ana Carolina Gomes
Person
1 mention
2014-10-09
Date
1 mention
Rosanna
Person
Witness
1 mention
2014-10-08
Date
1 mention
INTERIORS
Organization
Company
1 mention
Gregory Riches
Person
Enabler
1 mention
Karyna Shuliak
Person
Victim
1 mention
Janusz Banasiak
Person
Associate
1 mention
Artefacto
Organization
Company
1 mention
New York Apartment
Property
1 mention
El Brillo Way real estate
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Ana Carolina Gomes
→
employment
→
Artefacto
"Carolina Gomes artefacto 17651 Biscayn Blvd. Aventura, Fl 33160"
Gregory Riches
→
employment
→
INTERIORS
"Gregory Riches INTERIORS 43 West 28t #3 NYC, NY 10001"
Gregory Riches
→
communication
→
Ana Carolina Gomes
"From: Gregory Riches To: Carolina Gomes Subject: Fwd: Karyna Shuliak (Palm Beach - estimate order"
Ana Carolina Gomes
→
communication
→
Karyna Shuliak
"From: Carolina Gomes Date: October 8, 2014 at 2:15 56 PM EDT To: Karyna Shuliak Subject: Karyna Shuliak (Palm Beach) - estimate order"
Rosanna
→
employment
→
Artefacto
"As per Rosanna, yo r manager"
Gregory Riches
→
employment
→
Jeffrey Epstein
"I am working hard to finalize the orders so we can get you a deposit for all of them. But I will still need corrected paperwork... to be ble to submit"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"I'm sending you the prices for each furniture that you've chosen for Palm Beach... Cc: Jeffrey <
[email protected]
>"
Jeffrey Epstein
→
property
→
El Brillo Way real estate
"I sent the client an email to find out the quantities he wants for these items. [regarding furniture chosen for Palm Beach]"
Jeffrey Epstein
→
property
→
New York Apartment
"you will correct all of the invoice that we reviewed on tuesday for the New York apartments"
Jeffrey Epstein
→
financial
→
Artefacto
"finalize the orders so we can get you a deposit for all of them... submit it to the CFO for a deposit."
Janusz Banasiak
→
social
→
Jeffrey Epstein
"The ship to address =s... Attn: lanu z or"
EFTA02330665.pdf | Epstein File Explorer