Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02313131.pdf
PDF
324.1 KB
9 pages
Extracted Chars
9,776
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Talita Lopez
Person
Witness
1 mention
Ezequiel Haddad
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
Artefacto
Organization
Company
1 mention
Palm Beach Residence
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Manny DeSouza
→
employment
→
Artefacto
"Manny DeSouza DESIGN CONSULTANT artefacto"
Ezequiel Haddad
→
employment
→
Artefacto
"Ezequiel Interior Design Consultant artefacto"
Talita Lopez
→
employment
→
Artefacto
"Talita Lopez artefacto 3545 NW 112 St"
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 4,850.82"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
financial
→
Jeffrey Epstein
"I copied Mr. Kahn on this email, so that you can coordinate the payment with him please"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"I will review the quote with Jeffrey. Confirming, that Mr. Epstein would like to proceed with the order"
EFTA02313131.pdf | Epstein File Explorer