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Back to data-set-09
EFTA00540866.txt
TXT
972 B
JMail
Extracted Chars
971
Entities
8
Relationships
5
Loading extracted text...
Mentioned Entities
8
Mail correspondence - April 9, 2018
Communication
1 mention
8000 Nisky Center, Suite 1A
Address
1 mention
USCIS Chicago
Organization
GovernmentAgency
1 mention
2018-05-10
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
2018-04-09
Date
1 mention
Daphne Wallace
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace -4 To: Karyna Shuliak"
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace -4 To: ... Jeffrey Epstein <
[email protected]
>"
Karyna Shuliak
→
communication
→
Daphne Wallace
"On Mon, Apr 9, 2018 at 4:43 PM, Karyna Shuliak wrote: Hi Daphne"
USCIS Chicago
→
communication
→
Karyna Shuliak
"You received a piece of mail from USCIS. This Notice of Action is to notify you of your interview on your Application for Naturalization"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace sends administrative correspondence regarding Karyna Shuliak and copies Jeffrey Epstein on the email."
EFTA00540866.txt | Epstein File Explorer