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Back to data-set-11
EFTA02312979.pdf
PDF
427.3 KB
8 pages
Extracted Chars
14,776
Entities
14
Relationships
16
Loading extracted text...
Mentioned Entities
14
Melanie Le Meur
Person
2 mentions
Alberto Pinto's Agency
Organization
Company
2 mentions
Jean Huguen
Person
Enabler
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Daphne Wallace
Person
Assistant
2 mentions
LSJE, LLC
Organization
Company
2 mentions
St. Thomas
Location
City
2 mentions
Little Saint James
Property
2 mentions
Karen L. Gordon
Person
Enabler
1 mention
Great Saint James
Property
1 mention
Bob Lynch Moving & Storage Inc.
Organization
Company
1 mention
2018-12-03
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
16
Melanie Le Meur
→
employment
→
Alberto Pinto's Agency
"Mélanie LE MEUR Jean Huguen's assistant CABINET ALBERTO PINTO"
Alberto Pinto's Agency
→
social
→
LSJE, LLC
"LSJE, LLC Curtains and Curtain Rods... our upholsterers will need two stepladders on site."
Karyna Shuliak
→
employment
→
Communication
"Cc: Karyna Shuliak; Rich Kahn; ILS1"
Melanie Le Meur
→
communication
→
Daphne Wallace
"From: Mélanie Le Meur Sent: Monday, December 3, 2018 1:20 PM To: Daphne Wallace"
Daphne Wallace
→
communication
→
Jean Huguen
"De : Daphne Wallace ... A : Jean Hu ue ... Greetings Mr. Huguen, I am reaching out to you"
Daphne Wallace
→
communication
→
Melanie Le Meur
"De : Daphne Wallace ... Greetings Melanie"
Melanie Le Meur
→
employment
→
Jean Huguen
"Mélanie LE MEUR Jean Huguen's Assistant"
Melanie Le Meur
→
employment
→
Alberto Pinto's Agency
"Mélanie LE MEUR Jean Huguen's Assistant CABINET ALBERTO PINTO"
Jeffrey Epstein
→
financial
→
LSJE, LLC
"RE: LSJE, LLC Curtains and Curtain Rods... I will share this information with the Principal"
Karen L. Gordon
→
communication
→
Daphne Wallace
"Karen Gordon informed me today that curtain rods are also to be sent to the island."
Jean Huguen
→
communication
→
Karyna Shuliak
"your email of 12 November to Karyna"
LSJE, LLC
→
property
→
Little Saint James
"Objet : LSJE, LLC - Curtains and curtain rods for LSJ"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"I will share this information with the Principal, and await your next update."
LSJE, LLC
→
property
→
Little Saint James
"LSJE, LLC Curtains and Curtain Rods... shipping the tools to the island and back"
Richard Kahn
→
social
→
Jeffrey Epstein
"Cc: Karyna Shuliak; Rich Kahn; ILS1"
Bob Lynch Moving & Storage Inc.
→
employment
→
LSJE, LLC
"Bob Lynch Movers, the agent that received the 40' container of furniture."
EFTA02312979.pdf | Epstein File Explorer