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Back to data-set-11
EFTA02314036.pdf
PDF
339.2 KB
11 pages
Extracted Chars
11,064
Entities
16
Relationships
17
Loading extracted text...
Mentioned Entities
16
Talita Lopez
Person
Witness
2 mentions
SLK Design
Organization
Company
2 mentions
Ezequiel Haddad
Person
Witness
2 mentions
Artefacto
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Wire Transfers to Aventura
FinancialTransaction
1 mention
Daiana Machado
Person
Witness
1 mention
JSC Interiors LLC
Organization
ShellCompany
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
Relationships
17
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 ssociates Inc."
Richard Kahn
→
financial
→
Artefacto
"i pplied our total remaining credit of 11,109.98 as deposit and show a alance due of 6,850.82"
Manny DeSouza
→
employment
→
Artefacto
"Manny eSouza DESIGN ONSULTANT WWW.ARTEFACTO.COM"
Ezequiel Haddad
→
employment
→
Artefacto
"Ezequiel Interior Design onsultant artefacto"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"I will review the quote with Jeffrey"
Richard Kahn
→
financial
→
Jeffrey Epstein
"I copied r. Kahn on this email, so that you can coordinate the payment with him please"
Karyna Shuliak
→
legal
→
Richard Kahn
"I copied r. Kahn on this email, so that you can coordinate the payment with him please"
Karyna Shuliak
→
other
→
SLK Design
"Subject: Re: SLK Design - Palm Beach"
SLK Design
→
document
→
JSC Interiors LLC
"JSC interiors Outdoor Inserts.pdf"
SLK Design
→
property
→
Palm Beach
"SLK Design - Palm Beach"
Jeffrey Epstein
→
financial
→
JSC Interiors LLC
"JSC interiors Outdoor Inserts.pdf"
SLK Design
→
employment
→
Jeffrey Epstein
"Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture ... JSC interiors Outdoor Inserts.pdf"
Ezequiel Haddad
→
communication
→
Daiana Machado
"From: Ezequiel ... Sent: Wednesday, October 17, 2018 ... To:
[email protected]
; ; Daiana Machado"
Ezequiel Haddad
→
employment
→
Artefacto
"
[email protected]
"
Daiana Machado
→
employment
→
Artefacto
"
[email protected]
"
Ezequiel Haddad
→
communication
→
Talita Lopez
"Hello ladies ... Any resolution regarding the inserts for the outdoor?"
EFTA02314036.pdf | Epstein File Explorer