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Scandinavian Design, Inc.
Organization
3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00539354.pdf
1 mentionEFTA00539354
From: Karyna Shuliak To: "Scandinavian Design, Inc." Subject: Re: Aalto table Date: Tue, 26 Jun 2012 21:19:04 +0000 Thank you, what time? On Jun 26, 2012 5:09 PM, "Scandinavian Design, Inc." < >
EFTA00539360.pdf
1 mentionEFTA00539360
iak To: Bella Klein < Subject: Fwd: Paid invoice Date: Mon, 23 Jul 2012 00:21:53 +0000 Attachments: aaltoKS.pdf Begin forwarded message: From: "Scandinavian Design, Inc." Subject: Re: Paid invoice Date: June 19, 2012 2:52:47 PM EDT To: Reply-To: "Scandinavian Design, Inc." Hi Kari, Enclosed is a paid invoice for
EFTA00539117.pdf
1 mentionEFTA00539117
From: Karyna Shuliak To: "Scandinavian Design, Inc." < Subject: Re: Paid invoice Date: Tue, 19 Jun 2012 19:03:26 +0000 Thank you Marie, my phone number is address, but apartment number is 8A. Than
Sponsored
Connected Entities(3)
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
3 docs3 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
3 docs3 co-mentions
Enclosed
PersonNER artifact: Common word misidentified as person name
3 docs3 co-mentions