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Back to data-set-11
EFTA02313390.pdf
PDF
225.8 KB
5 pages
Extracted Chars
7,694
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Talita Lopez
Person
Witness
1 mention
SLK Design
Organization
Company
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
9
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
"EZEQUIELHADDAD Interior Design Consultant artefacto"
Talita Lopez
→
employment
→
Artefacto
"Talita Lopez artefacto 3545 NW 112 st Miami, FL 33167"
Karyna Shuliak
→
communication
→
Ezequiel Haddad
"From: Karyna Shuliak Sent: Saturday, October 20, 2018 To: Ezequiel"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"I will review the quote with Jeffrey"
Richard Kahn
→
financial
→
Artefacto
"i applied =ur total remaining credit of 11,109.98 as deposit and show a balance =ue of 6,850.82"
Karyna Shuliak
→
employment
→
SLK Design
"Subject: Re: SLK Design - Palm Beach = Inserts for Outdoor Furniture... I will review the quote with Jeffrey"
EFTA02313390.pdf | Epstein File Explorer