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Back to data-set-11
EFTA02324484.pdf
PDF
73 KB
2 pages
Extracted Chars
2,297
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Bella
Person
Victim
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2017-09-25
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Communication-001
Communication
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Karyna Shuliak
→
communication
→
Richard Kahn
"From: Karyna Shuliak Sent: Monday, Septem er To: Richard Kahn"
Richard Kahn
→
communication
→
Karyna Shuliak
"On =ep 25, 2017, at 12:19 PM, Richard Kahn wrote: last 2 wires =ere sent first to karyna"
Jeffrey Epstein
→
communication
→
Richard Kahn
"On Sep 25, 2017, at 7:26 AM, jeffrey E. <
[email protected]
> wrote: rich ok to send karyna parents 28k"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK =ssociates Inc."
Richard Kahn
→
financial
→
Karyna Shuliak
"you wired to my account first"
Karyna Shuliak
→
financial
→
REDACTED-001
"then I wired to my parents as a direct relative"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"rich ok to send karyna parents 28k"
Richard Kahn
→
legal
→
Jeffrey Epstein
"The information contained in this =ommunication is confidential, may be attorney-client =rivileged"
Bella Klein
→
employment
→
Richard Kahn
"I see Bella already sent me an =mail confirming my bank account details"
EFTA02324484.pdf | Epstein File Explorer