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Back to data-set-11
EFTA02304995.pdf
PDF
37.7 KB
1 pages
Extracted Chars
1,147
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Karyna Chase Visa Communication
Communication
1 mention
Rich Barnett
Person
Enabler
1 mention
2013-02-19
Date
1 mention
Lyn Fontanilla
Person
Enabler
1 mention
9 East
Address
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Tuesday, February 19, 2013 5:09 PM To: Bella Klein"
Bella Klein
→
communication
→
Karyna Shuliak
"On Tuesday, February 19, 2013, Bella Klein wrote: Karyna,"
Bella Klein
→
communication
→
Rich Barnett
"Cc: Richard Barnett; ... Rich, Lesley, M, Lyn please make sure Karyna is notified"
Bella Klein
→
communication
→
Lesley Groff
"Cc: Lesley Groff; ... Rich, Lesley, M, Lyn please make sure Karyna is notified"
Bella Klein
→
communication
→
Lyn Fontanilla
"Cc: lyn fontanilla; ... Rich, Lesley, M, Lyn please make sure Karyna is notified"
Bella Klein
→
employment
→
Jeffrey Epstein
"I suspended your Credit card. The new card will be shipped today via UPS to 9 East address"
EFTA02304995.pdf | Epstein File Explorer