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Back to data-set-11
EFTA02411045.pdf
PDF
225 KB
4 pages
Extracted Chars
4,850
Entities
14
Relationships
6
Loading extracted text...
Mentioned Entities
14
Abram Muljana
Person
Enabler
1 mention
2010-06-23
Date
1 mention
2010-06-24
Date
1 mention
Sally Ann Calabrese
Person
Witness
1 mention
Robert Couturier
Person
Architect
1 mention
301 East 66th Street, Suite 10F, New York, NY 10065
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Shelly Anne Lewis
Person
Witness
1 mention
Adriana
Person
Witness
1 mention
LSJE, LLC
Organization
Company
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Robert Couturier
→
employment
→
Jeffrey Epstein
"In total, our firm's architects have worked (257) hours on behalf of Mr. Epstein. Mr. Couturier's himself spent over (36) hours working with the archi"
Jeffrey Epstein
→
financial
→
Robert Couturier
"returning the full $50,000 deposit that we sent to you in April"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"Please wire the deposit to Mr. Epstein in accordance with the following wire transfer instructions: Bank Name: JPMorgan Chase... For the account of: J"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Mr. Epstein was looking forward to working with you. Obviously, your withdrawal from the project was through no fault of Mr. Epstein, so I assume that"
Sally Ann Calabrese
→
employment
→
Robert Couturier
"Mr. Couturier's himself spent over (36) hours working with the architects... we have not charged Mr. Epstein for hours spent on these meetings."
EFTA02411045.pdf | Epstein File Explorer