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Back to data-set-09
EFTA00464543.txt
TXT
2.3 KB
JMail
Extracted Chars
2,335
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
The Breakers
Property
1 mention
Communication-20171116-01
Communication
1 mention
San Francisco
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Jeffrey Epstein's House
Property
Location
1 mention
New York City
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: "Jeffrey E." <
[email protected]
> Date: November 16, 2017 ... To: Lesley Groff"
Lesley Groff
→
communication
→
Karyna Shuliak
"From: Lesley Groff -4 To: Karyna Shuliak Date: Thu, 16 Nov 2017"
Karyna Shuliak
→
communication
→
Lesley Groff
"On Nov 16, 2017, at 12:36 PM, Karyna Shuliak wrote: Thank you Lesley!"
Karyna Shuliak
→
property
→
San Francisco
"karyna flys from miami or fort lauderda to san fram on the 29th"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Je requested them to fly TO PB around 9am on NOv. 24"
Jeffrey Epstein
→
financial
→
REDACTED-002
"Je requested them to fly TO PB around 9am on NOv. 24"
REDACTED-001
→
property
→
The Breakers
"stay at breakers fri sat"
REDACTED-002
→
property
→
The Breakers
"stay at breakers fri sat"
REDACTED-001
→
property
→
Jeffrey Epstein's House
"they move to my house sunday night stay till wed"
REDACTED-002
→
property
→
Jeffrey Epstein's House
"they move to my house sunday night stay till wed"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I will work on all of this for you! ... doing through Amex along with the flights"
EFTA00464543.txt | Epstein File Explorer
JMail