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Back to data-set-11
EFTA02228037.pdf
PDF
438.8 KB
13 pages
Extracted Chars
17,978
Entities
12
Relationships
12
Loading extracted text...
Mentioned Entities
12
854 Fifth Avenue
Property
2 mentions
Prudential Douglas Elliman
Organization
Company
2 mentions
Tristan Harper
Person
Enabler
2 mentions
Ariane de Rothschild
Person
Associate
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
David Mitchell
Person
Financier
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Foreign Government Diplomatic Office
Organization
GovernmentAgency
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
2017-10-24
Date
1 mention
2017-10-25
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
12
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"his assistant, Karyna Shuliak"
Tristan Harper
→
employment
→
Prudential Douglas Elliman
"TRISTAN HARPER LICENSED ASSOCIATE REAL ESTATE BROKER DOUGLAS ELLIMAN REAL ESTATE"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC"
Tristan Harper
→
employment
→
Prudential Douglas Elliman
"TRISTAN HARPER LICENSED ASSOCIATE REAL ESTATE BROKER DOUGLAS ELLIMAN REAL ESTATE"
Lesley Groff
→
communication
→
Tristan Harper
"Hi Tristan. I do not have a photo ID for Ariane. I will see what we can do."
Jeffrey Epstein
→
property
→
854 Fifth Avenue
"tour tomorrow at 4pm of 854 5th Ave... have sent you ID's for Jeffrey Epstein"
Ariane de Rothschild
→
property
→
854 Fifth Avenue
"ID's for... Arian de Rothschild. Please advise if this will suffice for the tour tomorrow"
Karyna Shuliak
→
communication
→
Tristan Harper
"Sent: Tuesday, October 24, 2017 11:03 AM To: Harper, Tristan... Assistant to Jeffrey Epstein"
David Mitchell
→
social
→
Jeffrey Epstein
"Jeffrey hopes to make this all work! ... I am here facilitating"
Foreign Government Diplomatic Office
→
property
→
854 Fifth Avenue
"official requirements/ info as we received them from the seller... this is a foreign government's active diplomatic office"
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"Jeffrey will speak with her. Hoping she does have something"
Ariane de Rothschild
→
social
→
Jeffrey Epstein
"have sent you ID's for Jeffrey Epstein , his assistant, Karyna Shuliak and the wild page for Arian de Rothschild."
EFTA02228037.pdf | Epstein File Explorer