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Back to data-set-11
EFTA02301583.pdf
PDF
69.8 KB
1 pages
Extracted Chars
1,978
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Lourisvaldo Santos
Person
1 mention
Renato
Person
Employee
1 mention
Communication-2016-07-05
Communication
1 mention
Casa Vera
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Janusz Banasiak
Person
Associate
1 mention
Artefacto
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Daphne Wallace
→
communication
→
Karyna Shuliak
"From: Daphne Wallace Sent: Tuesday, July 5, 2016 1:44 PM To: Karyna Shuliak"
Daphne Wallace
→
communication
→
Janusz Banasiak
"From: Daphne Wallace Sent: Tuesday, July 5, 2016 1:44 PM To: Janusz Banasiak"
Daphne Wallace
→
communication
→
Renato
"From: Daphne Wallace Sent: Tuesday, July 5, 2016 1:44 PM To: Renato"
Daphne Wallace
→
communication
→
Bella Klein
"From: Daphne Wallace Sent: Tuesday, July 5, 2016 1:44 PM To: Bella Klein"
Lourisvaldo Santos
→
communication
→
Daphne Wallace
"From: Lourisvaldo Santos Date: Mon, Jul 4, 2016 at 7:54 AM To: Daphne Wallace"
Daphne Wallace
→
communication
→
Lourisvaldo Santos
"On Tue, Jun 28, 2016 at 2:40 PM, Daphne Wallace wrote: Greetings Mr. Lory"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"our Principal has opted to not loan out the four pieces of outdoor furniture you requested"
Jeffrey Epstein
→
property
→
Palm Beach
"our Principal has opted to not loan out the four pieces of outdoor furniture you requested for the Palm Beach outdoor furniture covers project"
EFTA02301583.pdf | Epstein File Explorer