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Back to data-set-11
EFTA02300068.pdf
PDF
151 KB
4 pages
Extracted Chars
4,831
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Ana Carolina Gomes
Person
1 mention
Casa Vera
Organization
Company
1 mention
Artefacto TREVISAN
Organization
Company
1 mention
Gregory Riches
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Janusz Banasiak
Person
Associate
1 mention
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne York, NY 10022"
Janusz Banasiak
→
communication
→
Karyna Shuliak
"From: Janusz Banasiak Sent: Tuesday, June 9, 2015 5:04 PM To: Karyna Shuliak Subject: Re: Cushions from Artefacto"
Gregory Riches
→
communication
→
Ana Carolina Gomes
"From: Gregory Riches Date: May 26, 2015 at 9:45:04 AM EDT To: Carolina Gomes Carolina, When Rich And I questioned the price difference from the first "
Gregory Riches
→
employment
→
Jeffrey Epstein
"Jeffrey is asking why the cushions on top of the outdoor coffee tables in PB are so thick? Gregory Riches INTERIORS"
Jeffrey Epstein
→
property
→
Palm Beach
"Jeffrey is asking why the cushions on top of the outdoor coffee tables in PB are so thick?"
Richard Kahn
→
social
→
Jeffrey Epstein
"Jeffrey is asking why the cushions on top of the outdoor coffee tables in PB are so thick? ... Cc: Jeffrey <
[email protected]
>, Richard Kahn"
Jeffrey Epstein
→
financial
→
Artefacto TREVISAN
"When Rich And I questioned the price difference from the first order you said that the prices increased."
EFTA02300068.pdf | Epstein File Explorer