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Back to data-set-11
EFTA02461830.pdf
PDF
156.1 KB
3 pages
Extracted Chars
4,465
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
REDACTED-003
Property
1 mention
City of West Palm Beach
Location
GovernmentAgency
1 mention
Moens
Person
Attorney
1 mention
124 Parc Monceau, LLC
Organization
Company
1 mention
Charlie Barnett
Person
Witness
1 mention
Paul Gandy
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Stephen Alexander
Person
Witness
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Stephen Alexander
→
financial
→
124 Parc Monceau, LLC
"steve invested 408,000 and loaned 40,000 to paul which was used for 124 parc"
Stephen Alexander
→
financial
→
Paul Gandy
"steve invested 408,000 and loaned 40,000 to paul which was used for 124 parc"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Friday, June 3, 2016 12:37 PM To: jeffrey E. Subject: Re: 124 Parc Monceau"
Paul Gandy
→
financial
→
124 Parc Monceau, LLC
"Paul listed himself as the source for only the following: 10.22.2013 20,000.00"
Jeffrey Epstein
→
financial
→
124 Parc Monceau, LLC
"steve proposed that of the approximately 300,000 remaining in this deal after all bills are paid he receive 180,000 and jee receives 120,000"
Charlie Barnett
→
document
→
124 Parc Monceau, LLC
"Charlie Barnett found photocopies of the check register among Paul's papers"
Moens
→
legal
→
Paul Gandy
"Moens put a claim into Paul's sister for 60,000 as Paul owes Moens money as well"
EFTA02461830.pdf | Epstein File Explorer