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Back to data-set-11
EFTA02325620.pdf
PDF
111.7 KB
2 pages
Extracted Chars
3,045
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Tess
Person
1 mention
Merites Mcquorcadale
Person
Enabler
1 mention
2016-11-18
Date
1 mention
Leo
Person
Enabler
1 mention
301 East 66th Street Apartment 14G
Property
1 mention
Amazon
Organization
Company
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Gracious Home
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
New York Estate
Property
1 mention
575 Lexington Avenue
Address
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
8
Karyna Shuliak
→
communication
→
Richard Kahn
"On Nov 18, 2016, at 2:18 PM, Karyna Shuliak wr=te: Thank you Rich, that is a very good point!"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Richard Kahn
→
communication
→
Merwin Dela Cruz
"merwin / tes please make a list of all items from grocercies / paper towel=/ cleaning products"
Karyna Shuliak
→
communication
→
Bella Klein
"Dear Bella, I just wanted to let you know that Tes is for now in charge... I wanted to make sure that she has enough spending on her card"
Tess
→
employment
→
New York Estate
"Tes is for now in charge of buying a=l the inventory for 71st"
Tess
→
employment
→
301 East 66th Street Apartment 14G
"Tes is for now in charge of buying a=l the inventory for... 301 guest apartments"
Tess
→
employment
→
HBRK Associates Inc.
"Tes is for now in charge of buying a=l the inventory for 71st and 301 guest apartments"
EFTA02325620.pdf | Epstein File Explorer