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Back to data-set-11
EFTA02306011.pdf
PDF
225.9 KB
4 pages
Extracted Chars
6,555
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Alberto Pinto's Agency
Organization
Company
1 mention
+212-334-1809
PhoneNumber
1 mention
Luce Plan
Organization
Company
1 mention
Russell Hernandez
Person
Enabler
1 mention
Lionel Villette
Person
Associate
1 mention
9 E 71st
Property
1 mention
Jean Huguen
Person
Enabler
1 mention
Karyna Shuliak
Person
Victim
1 mention
2018-04-09
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lionel Villette
→
employment
→
Alberto Pinto's Agency
"Lionel Vilette... CABINET ALBERTO PIN=O"
Russell Hernandez
→
communication
→
Lionel Villette
"From: Russell Hernandez Sent: Monday, April 9, 201 . To: [Lionel Vilette]"
Lionel Villette
→
communication
→
Russell Hernandez
"On Apr 9, 2018, at 9:03 AM, Lionel Vilette w=ote: Dear Russell,"
Alberto Pinto's Agency
→
employment
→
Jeffrey Epstein
"The preliminary design we did has been approved b= the Client."
Jeffrey Epstein
→
property
→
9 E 71st
"Subject: Re: 9 E 71st - Hammam... The preliminary design we did has been approved b= the Client."
Russell Hernandez
→
employment
→
Jeffrey Epstein
"The preliminary design we did has been approved b= the Client. Russell Hernandez Sent: Monday, April 9, 201 . To: [Epstein's House address context]"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Cc: Karyna Shuliak; Jean Huguen;"
EFTA02306011.pdf | Epstein File Explorer