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Back to data-set-11
EFTA02314069.pdf
PDF
295.8 KB
7 pages
Extracted Chars
10,625
Entities
17
Relationships
12
Loading extracted text...
Mentioned Entities
17
Ezequiel Haddad
Person
Witness
2 mentions
jsc 110404.pdf
Communication
1 mention
Credit Card Authorization (2).doc
Communication
1 mention
Wire Transfers to Aventura.doc
Communication
1 mention
Aventura
Location
1 mention
Talita Lopez
Person
Witness
1 mention
SLK Design
Organization
Company
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
Artefacto
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Palm Beach Residence
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Karyna Shuliak
→
communication
→
Manny DeSouza
"There is one mistake on the invoice. We have 3 coffee tables with cushions, not 2."
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Confirming, that Mr. Epstein would like to proceed with the order... I will review the quote with Jeffrey."
Richard Kahn
→
social
→
Jeffrey Epstein
"I copied Mr. Kahn on this email, so that you can coordinate the payment with him please."
Ezequiel Haddad
→
communication
→
REDACTED-001
"Hello =adies, ... Thank you, Ezequiel"
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 6,850.82"
Aventura
→
document
→
Wire Transfers to Aventura.doc
"Wire Transfers to Aventura.doc"
Ezequiel Haddad
→
financial
→
Wire Transfers to Aventura.doc
"Ezequiel ... Wire Transfers to Aventura.doc"
Ezequiel Haddad
→
financial
→
Aventura
"Wire Transfers to Aventura.doc"
Manny DeSouza
→
employment
→
Artefacto
"Manny DeSouza DESIGN CONSULTANT WWW.ARTEFACTO.COM"
Ezequiel Haddad
→
employment
→
Artefacto
"EZEQUIELHADDAD Interior Design Consultant artefacto"
EFTA02314069.pdf | Epstein File Explorer