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Back to data-set-09
EFTA00872938.txt
TXT
1.3 KB
JMail
Extracted Chars
1,358
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Plant Materials Invoice
FinancialTransaction
1 mention
Email Communication 2013-08-29
Communication
1 mention
ABC Nursery, Landscaping & Maintenance, LLC
Organization
Company
1 mention
Roy Hodges
Person
Employee
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
Chris
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Daphne Wallace
"From: Jeffrey Epstein <
[email protected]
> To: Daphne Wallace"
Daphne Wallace
→
communication
→
Jeffrey Epstein
"On Thu, Aug 29, 2013 at 11:48 AM, Daphne Wallace wrote: Greetings Sir"
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace Date: Tue, Aug 27, 2013... To: Karyna Shuliak"
Daphne Wallace
→
communication
→
Roy Hodges
"From: Daphne Wallace... Cc: Roy Hodges"
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wallace... Cc: Rich Kahn"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace writes to Jeffrey Epstein saying 'Greetings Sir' and asks 'Is it okay to pay this invoice?'"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Karyna and Chris confirmed that the plants delivered from ABC are correct."
Jeffrey Epstein
→
financial
→
ABC Nursery, Landscaping & Maintenance, LLC
"The total is $3,173. Is it okay to pay this invoice?"
EFTA00872938.txt | Epstein File Explorer
JMail