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Back to data-set-11
EFTA02313514.pdf
PDF
256 KB
6 pages
Extracted Chars
10,399
Entities
18
Relationships
12
Loading extracted text...
Mentioned Entities
18
Ezequiel Haddad
Person
Witness
2 mentions
Wire Transfers to ventura
FinancialTransaction
1 mention
Email regarding outdoor inserts
Communication
1 mention
the outdoor
Property
1 mention
ventura
Person
Associate
1 mention
Credit Card Authorization
FinancialTransaction
1 mention
SLK Design
Organization
Company
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
Artefacto
Organization
Company
1 mention
2018-10-21
Date
1 mention
2019-03-11
Date
1 mention
Palm Beach Residence
Property
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Ezequiel Haddad
→
document
→
Email regarding outdoor inserts
"Hello ladies, Any=resolution regarding the inserts for the outdoor? Thank you, Ezequiel"
Ezequiel Haddad
→
communication
→
REDACTED-001
"Hello ladies, Any=resolution regarding the inserts for the outdoor? Thank you, Ezequiel"
the outdoor
→
document
→
Email regarding outdoor inserts
"Any=resolution regarding the inserts for the outdoor?"
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
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Manny DeSouza
→
employment
→
Artefacto
"Manny DeSouza DESIGN CONSULTANT artefacto"
Ezequiel Haddad
→
employment
→
Artefacto
"EZEQUIEL HADDAD Interior Design Consultant artefacto"
Karyna Shuliak
→
communication
→
Ezequiel Haddad
"On Oct 20, 2018, at 12:06 PM, Ezequiel wrote: Hello Karyna"
Jeffrey Epstein
→
financial
→
Artefacto
"The quote for the insert of outdoor foam is $15,910.00... Mr. Epstein would like to proceed with the order"
Richard Kahn
→
social
→
Jeffrey Epstein
"I copied Mr. Kahn on this email, so that you can coordinate the payment with him please."
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Confirming, that Mr. Epstein would like to proceed with the order... I will review the quote with Jeffrey."
REDACTED-001
→
financial
→
ventura
"Wire Transfers to ventura.doc"
EFTA02313514.pdf | Epstein File Explorer