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Back to data-set-11
EFTA02314087.pdf
PDF
311.3 KB
7 pages
Extracted Chars
14,308
Entities
16
Relationships
12
Loading extracted text...
Mentioned Entities
16
Ezequiel Haddad
Person
Witness
2 mentions
Artefacto
Organization
Company
2 mentions
Wire Transfers to Aventura.doc
FinancialTransaction
1 mention
Daiana Machado
Person
Witness
1 mention
Talita Lopez
Person
Witness
1 mention
SLK Design
Organization
Company
1 mention
Furniture Invoice Transaction
FinancialTransaction
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
Palm Beach Residence
Property
Location
1 mention
Miami
Location
1 mention
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
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
→
employment
→
Jeffrey Epstein
"Mr. Epstein would like to proceed with the order for the outdoor cushion inserts... I will review the quote with Jeffrey."
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
→
communication
→
Artefacto
"Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Mr. Epstein would like to proceed with the order for the outdoor cushion inserts for Palm Beach residence."
Karyna Shuliak
→
other
→
Richard Kahn
"I copied Mr. Kahn on this email, so that you can coordinate the payment with him please."
SLK Design
→
financial
→
Artefacto
"Seat 16= $6,000.00 Backs 16=52,560.00 Seat 8= $3,000.00 Back 8= $1,300.00 Coffee Table 4= $3,050.00"
Talita Lopez
→
employment
→
Artefacto
"Talita =opez artefacto 3545 NW 112 =t Miami, FL 33167"
Ezequiel Haddad
→
employment
→
Artefacto
"From: Ezequiel [mailto:
[email protected]
]"
Daiana Machado
→
employment
→
Artefacto
"To: 'Ezequiel'; 'Daiana Machado'"
EFTA02314087.pdf | Epstein File Explorer