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Back to data-set-11
EFTA02330552.pdf
PDF
67.7 KB
2 pages
Extracted Chars
1,890
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Visa Card Email Thread
Communication
1 mention
Visa Card
BankAccount
1 mention
American Express Card
BankAccount
1 mention
2015-09-11
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Bella Klein
→
communication
→
Karyna Shuliak
"From: bellaklein Sent: Friday, September 11, 2015 1:28 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Bella Klein
"On Sep 11, 2015, at 9:23 AM, Karyna Shuliak wrote"
Jeffrey Epstein
→
financial
→
Visa Card
"remind Mr. Epstein the code for his french visa card"
Jeffrey Epstein
→
financial
→
American Express Card
"we used his Amex so far"
Bella Klein
→
employment
→
Jeffrey Epstein
"Please keep me posted if JE will use card"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Could you please remind Mr. Epstein the code for his french visa card?"
EFTA02330552.pdf | Epstein File Explorer