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Back to data-set-11
EFTA02329312.pdf
PDF
406.6 KB
5 pages
Extracted Chars
13,135
Entities
17
Relationships
11
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Mentioned Entities
17
Jeffrey Epstein
Person
Associate
2 mentions
Merlyn Rabuyo
Person
Witness
1 mention
Epstein Financial Tracking and Analysis
LegalCase
1 mention
Flight JetBlue 865
Flight
1 mention
Flight JetBlue 3754
Flight
1 mention
Registered Iowa Travel Agency
Organization
Company
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
JetBlue
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein's New York Residence
Property
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
11
Karyna Shuliak
→
communication
→
Lesley Groff
"On Nov 29, 2016, at 3:50 PM, Ka=yna Shuliak wrote... Hi Lesley, JE said he wants Marlyn to stay at E."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff... Sent: Tuesday, November 29, 2016... JE said he wants Marlyn to stay at E."
Merlyn Rabuyo
→
event
→
Flight JetBlue 3754
"Merlyn is a person we are going to try for the housekeeper position... will need to come wit= on December 4th... Flight Informatio= Date 04 Dec 2016"
Merlyn Rabuyo
→
event
→
Flight JetBlue 865
"and fly back with her on the 12th... Date 12 Dec 2016 Airline Jetblue Airways"
Jeffrey Epstein
→
financial
→
Merlyn Rabuyo
"if mariyn can come with we could try her out.&n=sp; if she is free. pay her for the week 1000 ."
Jeffrey Epstein
→
power
→
Merlyn Rabuyo
"if mariyn can come with we could try her out.&n=sp; if she is free. pay her for the week 1000 ."
Karyna Shuliak
→
social
→
Jeffrey Epstein
"JE said he wants Marlyn to stay at E. So 11P wo=ld be fine if it is available."
Jeffrey Epstein
→
financial
→
[email protected]
"The information contained in this communication is confidential... It is the property of JEE... notify us immediately by return e-mail or by e-mail to"
Jeffrey Epstein
→
document
→
Epstein Financial Tracking and Analysis
"EFTA_R1_01257729"
[email protected]
→
document
→
Epstein Financial Tracking and Analysis
"EFTA_R1_01257729"
Merlyn Rabuyo
→
property
→
Jeffrey Epstein's New York Residence
"JE said he wants Marlyn to stay at E. So 11P wo=ld be fine if it is available."
EFTA02329312.pdf | Epstein File Explorer