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Back to data-set-11
EFTA02328874.pdf
PDF
63.3 KB
1 pages
Extracted Chars
2,014
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Visa Application Communication
Communication
1 mention
2016-11-15
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Morocco
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Karyna Shuliak
"On Nov 15, 2016, at 7:09 AM, jeffrey E. <
[email protected]
> wrote: karyna orgnzie a moroc visa"
Karyna Shuliak
→
communication
→
Lesley Groff
"On Nov 15, 2016, at 8:38 AM, Karyna Shuliak wrote: Hi Lesley, For the visa purposes, I need a round trip flight"
Lesley Groff
→
communication
→
Karyna Shuliak
"From: Lesley Groff Sent: Tuesday, November 15, 2016 3:49 PM To: Karyna Shuliak"
Jeffrey Epstein
→
property
→
Morocco
"jeffrey E. wrote: karyna orgnzie a moroc visa from the 23 until dec 5"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is coordinating travel and reservations based on dates provided by JE"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"jeffrey E. wrote: karyna orgnzie a moroc visa"
EFTA02328874.pdf | Epstein File Explorer