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Back to data-set-11
EFTA02314063.pdf
PDF
293.1 KB
6 pages
Extracted Chars
11,123
Entities
20
Relationships
19
Loading extracted text...
Mentioned Entities
20
Talita Lopez
Person
Witness
2 mentions
Ezequiel Haddad
Person
Witness
2 mentions
Manny DeSouza
Person
Witness
2 mentions
Artefacto
Organization
Company
2 mentions
SIX Designs
Organization
Company
1 mention
Credit Card Authorization
FinancialTransaction
1 mention
Wire Transfers to Aventura
FinancialTransaction
1 mention
Upholstering Company
Organization
Company
1 mention
(305) 694 0877
PhoneNumber
1 mention
3545 NW 112 St, Miami, FL 33167
Address
1 mention
Daiana Machado
Person
Witness
1 mention
SLK Design
Organization
Company
1 mention
Martin
Person
Associate
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
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
19
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Manny DeSouza
→
employment
→
Artefacto
"Manny DeSouza DESIGN CONSULTANT WWW.ARTEFACTO.COM"
Ezequiel Haddad
→
employment
→
Artefacto
"EZEQUIELHADDAD Interior Design Consultant artefacto"
Karyna Shuliak
→
communication
→
Manny DeSouza
"From: Karyna Shuliak To: Manny Subject: Re: JSC - 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."
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"
Ezequiel Haddad
→
communication
→
Talita Lopez
"From: Ezequiel [mailto Sent: Wednesday, October 17, 2018 10:52 AM To:
[email protected]
"
Talita Lopez
→
communication
→
Ezequiel Haddad
"Hi=Ezequiel, I =ent this information to the upholstering company. I will =nform as soon as possible."
Talita Lopez
→
employment
→
Artefacto
"Talita =opez artefacto"
Daiana Machado
→
employment
→
Artefacto
"Daiana Machado <
[email protected]
>"
Artefacto
→
property
→
3545 NW 112 St, Miami, FL 33167
"artefacto 3545 NW 112 =t Miami, FL 33167"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Confirming, that Mr. Epstein would like to proceed with the order... I will review the quote with Jeffrey."
Richard Kahn
→
employment
→
Jeffrey Epstein
"I copied Mr. Kahn on this email, so that you can coordinate the payment with him please."
Jeffrey Epstein
→
power
→
Karyna Shuliak
"Confirming, that Mr. Epstein would like to proceed with the order"
Manny DeSouza
→
employment
→
Artefacto
"
[email protected]
"
Martin
→
employment
→
Artefacto
"
[email protected]
"
Talita Lopez
→
communication
→
Upholstering Company
"I =ent this information to the upholstering company."
Karyna Shuliak
→
employment
→
SLK Design
"Subject: SLK Design - Palm Beach - Inserts for Outdoor Furniture (in emails involving Karyna Shuliak)"
Ezequiel Haddad
→
employment
→
SIX Designs
"Subject: RE: SIX Design - Palm Beach = Inserts for Outdoor Furniture"
EFTA02314063.pdf | Epstein File Explorer