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Back to data-set-11
EFTA02325251.pdf
PDF
69.3 KB
2 pages
Extracted Chars
2,690
Entities
11
Relationships
11
Loading extracted text...
Mentioned Entities
11
Jewelry Purchase
FinancialTransaction
1 mention
Rich Krim
Person
Attorney
1 mention
Leo
Person
Enabler
1 mention
2016-07-21
Date
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Leah Saffian
Person
Witness
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"From: Karyna Shuliak Sent: Thursday, July 21, 2016 7:38 PM To: Jeffrey"
Richard Kahn
→
communication
→
Karyna Shuliak
"From: Richard Kahn Date: July 21, 2016 at 1:40:34 P= EDT To: Karyna Shuliak"
Richard Kahn
→
communication
→
Bella Klein
"From: Richard Kahn... Cc: Bella Klein"
Karyna Shuliak
→
communication
→
Bella Klein
"On J=121, 2016, at 11:59 AM, Karyna Shuliak wrote: Hi Bella"
Bella Klein
→
communication
→
Karyna Shuliak
"On Jul 21, 2016, at 1=:51 AM, bellaklei wrote: Karyna"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"the jewelry you bought me"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Merwin Dela Cruz
→
communication
→
Rich Krim
"From: =is an>Merwin Dela cruz... Cc: Rich Krim"
Merwin Dela Cruz
→
communication
→
Karyna Shuliak
"From: =is an>Merwin Dela cruz... Cc: Ka na Shuliak"
Merwin Dela Cruz
→
communication
→
Bella Klein
"From: =is an>Merwin Dela cruz... Cc: Bella Klei"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Karyna Shuliak... the jewelry you bought me"
EFTA02325251.pdf | Epstein File Explorer