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Back to data-set-11
EFTA02312737.pdf
PDF
146.5 KB
2 pages
Extracted Chars
3,820
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
United Rentals
Organization
Company
1 mention
Michael Glidden
Person
Enabler
1 mention
Patrick Cena
Person
Enabler
1 mention
Stark Carpet
Organization
Company
1 mention
Great Saint James
Property
1 mention
Tropical Shipping
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Stephanie Remington
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
2019-02-05
Date
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Daphne Wallace
→
communication
→
Michael Glidden
"From: Daphne Wallace Sent: Tuesday, February 5, 2019 8:34 PM To: michael glidden"
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace Sent: Tuesday, February 5, 2019 8:34 PM To: ... Karyna Shuliak"
Jeffrey Epstein
→
property
→
Little Saint James
"LSJ Custom Carpet requested by JE"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace sending updates for LSJ and GSJ and noting custom carpet requested by JE"
Jeffrey Epstein
→
property
→
Great Saint James
"JEE GSJ iMac Pro"
Jeffrey Epstein
→
financial
→
Stark Carpet
"Stark Carpet - LSJ Custom Carpet requested by JE"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Karyna Shuliak receiving island logistics updates with other property associates"
Michael Glidden
→
social
→
Jeffrey Epstein
"michael glidden receiving island logistics updates regarding JE's requests"
Jeffrey Epstein
→
financial
→
United Rentals
"United Rentals - (1) Genie GTH-1256 Telehandler... purchased 1/31"
EFTA02312737.pdf | Epstein File Explorer