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Back to data-set-11
EFTA02304500.pdf
PDF
67.7 KB
2 pages
Extracted Chars
2,347
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Furniture Coordination Email Thread
Communication
1 mention
Rich
Person
1 mention
Erin Cunningham
Person
Associate
1 mention
Lindsey Giunta
Person
Witness
1 mention
Deposit Wire Transfer
FinancialTransaction
1 mention
2014-07-30
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Relationships
5
Karyna Shuliak
→
communication
→
Erin Cunningham
"From: Karyna Shuliak Sent: Wednesday, July 30, 2014 6:49 PM To: Erin Cunningham"
Erin Cunningham
→
communication
→
Karyna Shuliak
"On Jul 30, 2014, at 2:47 PM, Erin Cunningham wrote:"
Karyna Shuliak
→
communication
→
Rich
"Just spoke with Rich, he said you should receive the wire by 5pm tonight."
Karyna Shuliak
→
employment
→
REDACTED-001
"So what do we have left that I should work on ordering: ceiling lights, entry hall mirror, dining table and chairs"
Rich
→
financial
→
Lindsey Giunta
"Just spoke with Rich, he said you should receive the wire by 5pm tonight... I dont think Lindsey received wire to order other items"
EFTA02304500.pdf | Epstein File Explorer