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Back to data-set-09
EFTA00520904.txt
TXT
17.2 KB
JMail
Extracted Chars
17,530
Entities
18
Relationships
15
Loading extracted text...
Mentioned Entities
18
Manny DeSouza
Person
Witness
2 mentions
Tropical Shipping
Organization
Company
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Artefacto
Organization
Company
2 mentions
Daphne Wallace
Person
Assistant
2 mentions
Bella Klein
Person
Staff
2 mentions
FinancialTransaction-Balance
FinancialTransaction
1 mention
FinancialTransaction-101656
FinancialTransaction
1 mention
US Customs
Organization
GovernmentAgency
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Medley, Florida
Location
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
Communication-001
Communication
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Karyna Shuliak
→
communication
→
Manny DeSouza
"From: Karyna Shuliak Sent: Thursday. April 05, 2018 2:16 PM To: Manny"
Manny DeSouza
→
communication
→
Karyna Shuliak
"From: Manny DeSouza Date: April 6, 2018 at 12:15:16 PM EDT To: 'Karyna Shuliak'"
Manny DeSouza
→
employment
→
Artefacto
"Manny DeSouza DESIGN CONSULTANT [at] ARTEFACTO.CO"
Karyna Shuliak
→
communication
→
Richard Kahn
"From: Karyna Shullak Date: Ape 10. 2011 at 1:22 AM To. Richard Kahn"
Daphne Wallace
→
communication
→
Karyna Shuliak
"Daphne Wallace Fwd: artefact° July 25. 2018 at 12:06 PM Karyna Shultak Greetings Karyna and Bella"
Manny DeSouza
→
communication
→
Daphne Wallace
"From: Manny Date: Wed, Jul 25, 2018 at 10:59 AM Subject: artefacto To: Daphne Wallace"
Richard Kahn
→
communication
→
Manny DeSouza
"From: Richard Kahn Sent: Friday, April 20, To: manny"
Manny DeSouza
→
communication
→
Karyna Shuliak
"From: Manny Sent: Friday, April 06, 2018 12:10 PM To: 'Karyna Shuliak'"
Jeffrey Epstein
→
property
→
Little Saint James
"I am ordering more furniture for the island per Mr. Epstein's instructions"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Jeffrey E. lee,scatton'4yrnalo Subject Re: artefact° Date: Apra 9, 2018 at 2:19 PM To: Richard Kahn"
Manny DeSouza
→
employment
→
Artefacto
"Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD WWW.ARTEFACTO.COM"
JSC Interiors LLC
→
financial
→
Artefacto
"Customer JSC INTERIORS LLC ... Total 36,099.09 Typing on 04/04/2018"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"I am ordering more furniture for the island per Mr. Epstein's instructions"
Richard Kahn
→
legal
→
Jeffrey Epstein
"Rich, can you please process the payment if all looks good to you?"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
EFTA00520904.txt | Epstein File Explorer
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