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Back to data-set-11
EFTA02307660.pdf
PDF
116.2 KB
3 pages
Extracted Chars
4,542
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
International Freight Logistics
Organization
Company
1 mention
Lucille Petardi Epifania
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
575 Lexington Avenue
Address
1 mention
2018-06-01
Date
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
employment
→
Jeffrey Epstein
"Rich, Jeffrey asked if you would please hire a customs broker to collect that package."
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"I will check with Jeffrey. We would have to ask the sender for all this information."
International Freight Logistics
→
employment
→
Richard Kahn
"our customs broker IFL needs an invoice and airway bill to collect shipment"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
communication
→
Richard Kahn
"Rich, Jeffrey asked if you would please hire a customs broker to collect that package."
Bella Klein
→
employment
→
Jeffrey Epstein
"Is it possible to ask for a copy of the airway bill. IFL can't clear shipment without an invoice"
Lucille Petardi Epifania
→
communication
→
Karyna Shuliak
"The airway bill number that Lucille gave me over the phone is: 17692511053"
Richard Kahn
→
property
→
575 Lexington Avenue
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
Jeffrey Epstein
→
social
→
REDACTED-001
"I will see if Jeffrey can ask his friend for an invoice."
EFTA02307660.pdf | Epstein File Explorer