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Back to data-set-11
EFTA02314078.pdf
PDF
305.3 KB
7 pages
Extracted Chars
13,409
Entities
16
Relationships
13
Loading extracted text...
Mentioned Entities
16
SLK Design
Organization
Company
2 mentions
Ezequiel Haddad
Person
Witness
2 mentions
Artefacto
Organization
Company
2 mentions
Aventura
Location
1 mention
Jeffrey S. Cooper
Person
Financier
1 mention
Daiana Machado
Person
Witness
1 mention
Talita Lopez
Person
Witness
1 mention
Manny DeSouza
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
2018-10-17
Date
1 mention
Palm Beach Residence
Property
Location
1 mention
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc"
Manny DeSouza
→
employment
→
Artefacto
"Manny DeSouza DESIGN CONSULTANT WWW.ARTEFACTO.COM"
Ezequiel Haddad
→
employment
→
Artefacto
"EZEQUIEL HADDAD Interior Design Consultant artefacto"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"I will review the quote with Jeffrey. ... Mr. Epstein would like to proceed with the order"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Mr. Epstein would like to proceed with the order for the outdoor cushion inserts for Palm Beach residence."
Richard Kahn
→
financial
→
Artefacto
"i applied our total remaining credit of 11,109.98 as deposit and show a balance due of 6,850.82"
SLK Design
→
financial
→
Artefacto
"Backs 16=52,560.00 lounge Chair Seat 8= $3,000.00 Back 8= $1,300.00 Coffee Table 4= $3,050.00"
Richard Kahn
→
employment
→
Jeffrey Epstein
"I copied Mr. Kahn on this email, so that you can coordinate the payment with him please."
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"I will review the quote with Jeffrey."
SLK Design
→
property
→
Palm Beach
"SLK Design - Palm Beach = Inserts for Outdoor Furniture"
Jeffrey S. Cooper
→
financial
→
Artefacto
"jsc =10404.pdf Wire Transfers to Aventura.doc Credit Card =uthorization (2).doc"
Ezequiel Haddad
→
communication
→
Talita Lopez
"From: Ezequiel Sent: Wednesday, October 17, 2018 To: 'Warehouse'
[email protected]
"
Talita Lopez
→
employment
→
Artefacto
"Talita =opez artefacto
[email protected]
"
EFTA02314078.pdf | Epstein File Explorer