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Back to data-set-11
EFTA02307993.pdf
PDF
54.5 KB
1 pages
Extracted Chars
1,461
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Cash Payment 1
FinancialTransaction
1 mention
Cash Withdrawal Request
Communication
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
2018-04-20
Date
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Karyna Shuliak
"From: Richard Kahn Sent: Friday, April 20, 2018 5:23 PM To: Karyna Shuliak"
Richard Kahn
→
communication
→
Bella Klein
"From: Richard Kahn Sent: Friday, April 20, 2018 5:23 PM Cc: Bella Klein"
Karyna Shuliak
→
communication
→
Richard Kahn
"On Apr 20, 2018, at 1:17 PM, Karyna Shuliak wrote: Hi Rich"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Jeffrey would like me to get 10,000$ cash from you today please"
Bella Klein
→
employment
→
HBRK Associates Inc.
"bella please prepare money and add karyna name to list downstairs"
Richard Kahn
→
financial
→
Karyna Shuliak
"bella please prepare money and add karyna name to list downstairs"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"Jeffrey would like me to get 10,000$ cash from you today please"
EFTA02307993.pdf | Epstein File Explorer