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Back to data-set-11
EFTA02417722.pdf
PDF
150.8 KB
1 pages
Extracted Chars
3,403
Entities
12
Relationships
6
Loading extracted text...
Mentioned Entities
12
Email Communication: schulhof as previously reported
Communication
1 mention
Peter Callahan
Person
Associate
1 mention
Paul Wittmann
Person
Associate
1 mention
Lawrence Moens
Person
Attorney
1 mention
Sony Corp. of America
Organization
Company
1 mention
The Bruce T. Halle 2003 SB Irrevocable Trust
Organization
Trust
1 mention
1075 N. Ocean Blvd.
Property
1 mention
Paola Schulhof
Person
Associate
1 mention
Michael P. Schulhof
Person
Financier
1 mention
Chris Condon
Person
Witness
1 mention
Jimmy Buffett
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Michael P. Schulhof
→
financial
→
1075 N. Ocean Blvd.
"Sellers Michael P. and Paola Schulhof took a half-million-dollar loss on the oceanfront house they bought new for $23 million in 2008"
The Bruce T. Halle 2003 SB Irrevocable Trust
→
financial
→
1075 N. Ocean Blvd.
"The buyer of the house is listed on the deed, filed Oct. 13, as The Bruce T. Halle 2003 SB Irrevocable Trust."
Michael P. Schulhof
→
employment
→
Sony Corp. of America
"Michael Schulhof is the former head of U.S. operations for Sony Corp. of America."
Michael P. Schulhof
→
document
→
Email Communication: schulhof as previously reported
"Subject: schulhof as previously reported"
REDACTED-001
→
communication
→
Jeffrey Epstein
"To: com[
[email protected]
] Sent: Mon 10/18/2010 10:03:31 PM Subject: schulhof as previously reported"
Peter Callahan
→
social
→
Paul Wittmann
"Wittmann's partner in developing the house was Peter Callahan"
EFTA02417722.pdf | Epstein File Explorer