EFTA01363376.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/30/2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Worldbase report from 2013 detailing background information on Dennis Shulyak. It lists Jeffrey Epstein as a person associate of Shulyak.
Metadata
Subject
Worldbase search results
Sender
—
Recipients
—
Document ID
DB-SDNY-0053357
Date
11/30/2013
Relationships 1
Entity 1RelationshipEntity 2Description
SHULYAK, DENNIS Person Associates EPSTEIN, JEFFREY E Jeffrey Epstein is listed as a person associate of Dennis Shulyak.
Public Knowledge
Context
The association between Jeffrey Epstein and other individuals is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Personal relationships
People 15
SHULYAK, DENNISEPSTEIN, JEFFREY ESADIA, G JESSEHEYWORTH. ELLEY KING IIIBORGES, RAMSESSHULIAK, DZIANISSHULAK, DZIANISSHULIAK, DZIANIASSHULIAKEPSTEIN, JEFFERY EEPSTEIN, JERRERYEPSTEIN, JEPTSTEIN, JEFFERYEPSTIEN, JEFFERYEDWARDS, JEFFERY
Organizations 1
THE RELATED COMPANIES LP
Locations 6
9 E 71ST ST NEW YORK, NY 10021-4102NEW YORK. NY 10021-457 MADISON AVE FL 4TH NEW YORK, NY 10022-49 ZORRO RANCH RD BH STANLEY, NM 87056-9743STANLEY. NM 87056-97436100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-
Text Analysis
Tone
Informative
Purpose
To provide background information on Dennis Shulyak, including potential relatives and associates.
Significance
The document lists Jeffrey Epstein as a person associate of Dennis Shulyak, which may be relevant to investigations.
File Info
File Name
EFTA01363376.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.713656
DOJ Source
View on DOJ