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Back to data-set-11
EFTA02307004.pdf
PDF
55.9 KB
2 pages
Extracted Chars
1,673
Entities
12
Relationships
7
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
7
Bella Klein
→
communication
→
Karyna Shuliak
"From: Bella Klein <
[email protected]
> Sent: Monday, May 7, 2018 6:32 PM To: Karyna Shuliak"
Sonam Dema
→
communication
→
Richard Kahn
"From: =/b>Sonam Dema <
[email protected]
> Date: =/b>May 7, 2018 at 2:11:40 PM =DT To: =/b>Richard Kahn <
[email protected]
>"
Sonam Dema
→
communication
→
Bella Klein
"From: =/b>Sonam Dema <
[email protected]
> Cc:
[email protected]
"
Jeffrey Epstein
→
financial
→
Sara Japanese Pottery
"please confirm 2 purchases from =ara, Please confirm it is for JE 03/28/2018 SARA - NEW =ORK, NY 2,721.88"
Jeffrey Epstein
→
financial
→
Sara Japanese Pottery
"please confirm 2 purchases from =ara, Please confirm it is for JE 03/23/2018 SARA - NEW =ORK, NY 1,548.20"
Bella Klein
→
employment
→
Jeffrey Epstein
"please confirm 2 purchases from =ara, Please confirm it is for JE"
Sonam Dema
→
employment
→
Jeffrey Epstein
"My work permit expires on 10th may 2018 and I =ot the renewed one. Merwin has send the copy of my work permit to you =nd Bella"
EFTA02307004.pdf | Epstein File Explorer