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Back to data-set-11
EFTA02485530.pdf
PDF
294.4 KB
7 pages
Extracted Chars
9,413
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
TOTAL USVI
Organization
Company
1 mention
Hammama Sait
Person
Enabler
1 mention
Francisco Maldonado Sanchez
Person
Witness
1 mention
Air Total International
Organization
Company
1 mention
Ivan J. Perez Mendez
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Larry Visoski
Person
Associate
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Ivan J. Perez Mendez
"From: Richard Kahn Sent: Monday, October 05, 2015 8:32 PM To: Ivan Perez Subject: Fuel Contract"
Ivan J. Perez Mendez
→
employment
→
TOTAL USVI
"Ivan J. Perez Mendez Deputy Terminal Operations Manager TOTAL USVI"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Richard Kahn
→
social
→
Jeffrey Epstein
"please advise what amount you would like Larry to use for estimate of monthly consumption thank you"
Larry Visoski
→
employment
→
Jeffrey Epstein
"please advise what amount you would like Larry to use for estimate of monthly consumption thank you ... paperwork to register our planes"
Jeffrey Epstein
→
social
→
Ivan J. Perez Mendez
"I received your information from Jeffrey Epstein and would like to ask that you send me paperwork to register our planes"
Hammama Sait
→
employment
→
Air Total International
"The contact information for the representative that manages account creations with AIT is Ms. Hammama Sait"
Francisco Maldonado Sanchez
→
other
→
Richard Kahn
"Mr. Francisco Maldonado will be contacting you shortly to discuss fuel pricing."
EFTA02485530.pdf | Epstein File Explorer