Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02330783.pdf
PDF
106.9 KB
3 pages
Extracted Chars
3,171
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Ana Carolina Gomes
Person
1 mention
Eduardo Trevisan
Person
1 mention
2014-10-26
Date
1 mention
Gregory Riches
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
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
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Gregory Riches
→
communication
→
Karyna Shuliak
"From: Gregory Riches Sent: Sunday, October 26, 2014 3:17 PM To: Shuliak Karyna Subject: Fwd: NY / PB projects revised 10/24"
Richard Kahn
→
social
→
Jeffrey Epstein
"Cc: 'Janusz Banasiak' 'Richard Kahn'"
Eduardo Trevisan
→
communication
→
Gregory Riches
"On Oct 25, 2014, at 3:07 PM, "Eduardo" wrote: Dear Gregory, We would like to move forward with the paperwork"
Ana Carolina Gomes
→
communication
→
Janusz Banasiak
"We are now organizing all the samples of each apartment, so we can deliver them tomorrow to Janusz."
Gregory Riches
→
employment
→
Jeffrey Epstein
"so he can verify for the client that you have covered everything."
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"deliver them tomorrow to Janusz... so he can verify for the client"
Jeffrey Epstein
→
financial
→
Artefacto
"We are waiting for the wire transfer and we'll let you know as soon as we receive it."
EFTA02330783.pdf | Epstein File Explorer