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Back to data-set-11
EFTA02313726.pdf
PDF
241.7 KB
7 pages
Extracted Chars
7,991
Entities
11
Relationships
9
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Mentioned Entities
11
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
Bella Klein
Person
Staff
1 mention
Palm Beach Residence
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Ezequiel Haddad
→
employment
→
Artefacto
"EZEQUIELHADDAD Interior Design Consultant artefacto"
Manny DeSouza
→
employment
→
Artefacto
"Manny DeSouza DESIGN CONSULTANT... W=W.ARTEFACTO.COM"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Karyna Shuliak
→
communication
→
Manny DeSouza
"On Mar 6, 2019, at 4:19 PM, Karyna Shuliak wrote: Hello Manny and Ezequiel"
Richard Kahn
→
communication
→
Karyna Shuliak
"From: Karyna Shuliak Sent: Monday, March 11, 2019 5:51 PM To: Richard Kahn"
Richard Kahn
→
financial
→
Jeffrey Epstein
"I copied Mr. Kahn on this email, so that you can coordinate the payment w=th him please."
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"I will revi=w the quote with Jeffrey. Confirming, that Mr. Epstein would li=e to proceed with the order"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Mr. Epstein would li=e to proceed with the order for the outdoor cushion inserts for Palm Beach r=sidence."
Jeffrey Epstein
→
financial
→
Artefacto
"The quote for the insert of outdoor foam is $15,910.00... Mr. Epstein would li=e to proceed with the order"
EFTA02313726.pdf | Epstein File Explorer