Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02307180.pdf
PDF
68.1 KB
2 pages
Extracted Chars
2,417
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
FinancialTransaction-002
FinancialTransaction
1 mention
Communication-002
Communication
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Sara Japanese Pottery
Organization
Company
1 mention
Sonam Dema
Person
Victim
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein <
[email protected]
> Sent: Monday, May 7, 2018 8:45 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Bella Klein
"On May 7, 2018, at 4:43 PM, Karyna Shuliak <
[email protected]
> wrote: Hi Bella"
Sonam Dema
→
communication
→
Richard Kahn
"From: Sonam Dema <
[email protected]
> To: Richard Kahn <
[email protected]
>"
Sonam Dema
→
communication
→
Bella Klein
"From: Sonam Dema <
[email protected]
> Cc:
[email protected]
"
Jeffrey Epstein
→
financial
→
Sara
"please confirm 2 purchases from Sara, Please confirm it is =or JE 03/28/2018 SARA - NEW =ORK, NY 2,721.88"
Jeffrey Epstein
→
financial
→
Sara
"please confirm 2 purchases from Sara, Please confirm it is =or JE 03/23/2018 SARA - NEW =ORK, NY 1,548.20"
Bella Klein
→
employment
→
Jeffrey Epstein
"please confirm 2 purchases from Sara, Please confirm it is =or JE"
Sonam Dema
→
employment
→
Jeffrey Epstein
"My work =ermit expires on 10th may 2018 and I got the renewed one. Merwin has =end the copy of my work permit to you and Bella"
EFTA02307180.pdf | Epstein File Explorer