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Back to data-set-11
EFTA02461610.pdf
PDF
169.8 KB
4 pages
Extracted Chars
5,250
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Epstein Marbles
Property
1 mention
TEFAF Art Show
Event
1 mention
WELPAK
Organization
Company
1 mention
Roman Marble Boys
Property
1 mention
Electrum
Organization
FinancialInstitution
1 mention
Hicham Aboutaam
Person
Associate_OF
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
Christie's
Organization
Company
1 mention
Epstein New York Residence
Property
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
David Mitchell
Person
Financier
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC"
Hicham Aboutaam
→
employment
→
Electrum
"Hicham Electrum"
Richard Kahn
→
social
→
Jeffrey Epstein
"From: Richard Kahn To: jeffrey E. Subject: Re: Roman Marble Hercules + Roman marble Boys"
David Mitchell
→
social
→
Jeffrey Epstein
"Forwarded message From: avid Mitchell Date: Thu, Apr 26, 2018 at 1:20 PM Subject: =wd: Roman Marble Hercules + Roman marble Boys To: Jeffrey =pstein"
Hicham Aboutaam
→
communication
→
David Mitchell
"I would like to propose taking your pieces on consignment... The net price to you will be $1,500,000 for both works."
Jeffrey Epstein
→
document
→
Epstein Marbles
"Subject: Re: Roman Marble Hercules + Roman marble Boys"
Jeffrey Epstein
→
financial
→
Epstein Marbles
"however it seems like the only downside is they leave your possession...until they return unsold.."
Jeffrey Epstein
→
financial
→
Roman Marble Boys
"the residence where the marble boys are kept that you hereby authorize WELPAK shippers to arrange the pick up"
EFTA02461610.pdf | Epstein File Explorer