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Back to data-set-11
EFTA02330654.pdf
PDF
108.6 KB
2 pages
Extracted Chars
3,102
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Theodore Tunick & Co.
Organization
Company
1 mention
Maria G. Moore
Person
Witness
1 mention
Cherry Hendricks
Person
Witness
1 mention
St Thomas, Virgin Islands
Location
1 mention
Cecile de Jongh
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
2015-11-10
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Cecile de Jongh
→
communication
→
Jeffrey Epstein
"From: Cecile de Jongh Sent: Tuesday, November 10, 2015 10:35 PM To: jeffrey E."
Karyna Shuliak
→
communication
→
Maria G. Moore
"we have started the application with a=ther company previously. . . Maria G Moore Bonds, Records &=Reports Manager"
Maria G. Moore
→
employment
→
Theodore Tunick & Co.
"Maria G Moore Bonds, Records &=Reports Manager Theodore Tu=ick & Co."
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Me and Mr. Kahn were unable to reach M=. Hendricks regarding the malpractice insurance today"
Richard Kahn
→
social
→
Jeffrey Epstein
"Me and Mr. Kahn were unable to reach M=. Hendricks regarding the malpractice insurance today"
Cecile de Jongh
→
employment
→
Jeffrey Epstein
"try hendricks first pl=ase. . . I'd be happy to help. Just to be clear, y=u would like me to contact Maria Moore, not Cherry Hendricks, correct?"
Karyna Shuliak
→
communication
→
Cherry Hendricks
"Me and Mr. Kahn were unable to reach M=. Hendricks regarding the malpractice insurance today, I also left her a me=sage"
Jeffrey Epstein
→
financial
→
Theodore Tunick & Co.
"we have started the application with a=ther company previously. . . Maria G Moore. . . Theodore Tu=ick & Co."
EFTA02330654.pdf | Epstein File Explorer