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Back to data-set-11
EFTA02488718.pdf
PDF
1.4 MB
57 pages
Extracted Chars
50,196
Entities
26
Relationships
32
Loading extracted text...
Mentioned Entities
26
Sportis SA
Organization
Company
5 mentions
Spectrum Logistics, Inc.
Organization
Company
4 mentions
Jamaris Poole
Person
Enabler
4 mentions
Adam Zygowski
Person
Enabler
4 mentions
Richard Kahn
Person
ProfessionalAssociate
4 mentions
Daphne Wallace
Person
Assistant
4 mentions
Port of Gdynia
Location
3 mentions
Leighton Allenby
Person
Associate
3 mentions
Jacksonville, FL
Location
3 mentions
Boat shipment RIC7606
Property
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
ul. Na Dambnik 22, Bojano, Poland
Address
1 mention
Sąd Rejonowy Gdańsk-Północ
Organization
GovernmentAgency
1 mention
2015-09-11
Date
1 mention
Baltic Container Terminal
Organization
Company
1 mention
Bojano, Poland
Location
1 mention
Yamaha 300hp Engines
Property
1 mention
Offshore Marine
Organization
Company
1 mention
ISF document
Communication
1 mention
Gdansk
Location
1 mention
Regional Court Gdansk-P=Inoc
Organization
GovernmentAgency
1 mention
2015-08-31
Date
1 mention
[email protected]
Communication
PhoneNumber
1 mention
575 Lexington Avenue
Address
1 mention
Palm Beach
Location
1 mention
Relationships
32
Jamaris Poole
→
employment
→
Spectrum Logistics, Inc.
"Jamaris Poole, CHB Global Services Coordinator Spectrum Logistics, Inc."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Adam Zygowski
→
communication
→
Jamaris Poole
"From: Adam Zygowski Sent: Wednesday, August 26, 2015 4:50 PM To: Jamaris Poole"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Jamaris Poole
→
employment
→
Spectrum Logistics, Inc.
"Jamaris Poole, CHB Global Services Coordinator Spectrum Logistics, Inc."
Sportis SA
→
other
→
Bojano, Poland
"Sport's S.A. Na Dambik 22 84-207 Bojano"
Spectrum Logistics, Inc.
→
other
→
Jacksonville, FL
"Spectrum Logistics, Inc. 10550 Deerwood Park Blvd Ste 509 Jacksonville, FL 32256"
Daphne Wallace
→
communication
→
Adam Zygowski
"W dniu .08.=015 o 11:52 Daphne Wallace ... pisze: Greetings Adam"
Richard Kahn
→
employment
→
Jeffrey Epstein
"To: Richard Kahn Subject: Re: : Sportis engines send me picture of boat? thnks"
Richard Kahn
→
communication
→
Adam Zygowski
"Adam can you please push to have it ready for 8/31 as we really would like boat back asap thank you Richard Kahn"
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of JEE ... please notify us immediately by return e-mail or by e-mail to jeevacation@gmailcom"
Adam Zygowski
→
employment
→
Sportis SA
"Adam Zygowski [preceding company signature for SPORTIS]"
Jamaris Poole
→
employment
→
Spectrum Logistics, Inc.
"Jamaris of Spectrum Logistics is working on gettin= the exact dates"
Richard Kahn
→
document
→
ISF document
"Cc: Rich Kahn"
Richard Kahn
→
financial
→
Offshore Marine
"We originally purchased from offshore marine 2 Yamaha 300hp engines installed for 49k"
Jeffrey Epstein
→
financial
→
Yamaha 300hp Engines
"send me picture of boat? thnks We originally purchased from offshore marine 2 Yamaha 300hp engines"
Adam Zygowski
→
employment
→
Sportis SA
"Adam Zygowski Subject: Re: Sportis - August 24, 2015"
Jamaris Poole
→
communication
→
Adam Zygowski
"Dnia 25 sie 2015 o godz. 20:37 Jamaris Poole ... Hello Adam, If not, please let me know because I can get the sailing pushed out."
Jamaris Poole
→
other
→
Richard Kahn
"I know Richard is pushing for the 08/31 departure date but I have asked the carrier just in case we cannot make the deadline."
Daphne Wallace
→
property
→
Boat shipment RIC7606
"We are ready to move forward with shipping the Sportis boat back"
Adam Zygowski
→
social
→
Sportis SA
"Subject: Re: Sportis - August 24, 2015 Adam Zygowski route from Sportis to port Gdynia"
Richard Kahn
→
social
→
Daphne Wallace
"Cc: Richard Kahn; Daphne Wallace; Leighton Allenby"
Regional Court Gdansk-P=Inoc
→
property
→
Gdansk
"Regional Court Gdarisk-P=Inoc in Gdansk"
Jamaris Poole
→
employment
→
Spectrum Logistics, Inc.
"Jamaris Poole, CHB Global Services Coordinator Spectrum Logistics, Inc."
Adam Zygowski
→
employment
→
Sportis SA
"Adam Zygowski
[email protected]
"
Jamaris Poole
→
communication
→
Adam Zygowski
"From: Jamaris Poole Sent: Monday, August 24, 2015 1:14 PM To: Adam Zygowski"
Daphne Wallace
→
communication
→
Adam Zygowski
"Sent: Tuesday, August 25, 2015 9:01 AM To: Adam Zygowski"
Jamaris Poole
→
communication
→
Daphne Wallace
"On Tue, Aug 25, 2015 at 7:45 AM, Jamaris Poole wrote: Good Morning Daphne"
Richard Kahn
→
employment
→
Spectrum Logistics, Inc.
"Cc: Rich Kahn"
Baltic Container Terminal
→
property
→
Jacksonville, FL
"sailing date is Monday, 08/31/2015. The expected arrival date into Jacksonville is Friday, 09/11/2015."
Sportis SA
→
property
→
ul. Na Dambnik 22, Bojano, Poland
"SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano Poland"
Sąd Rejonowy Gdańsk-Północ
→
document
→
Sportis SA
"Registered with no: 0000067475 in Regional Court Gdansk-Polnoc in Gdansk"
EFTA02488718.pdf | Epstein File Explorer