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Back to data-set-11
EFTA02368535.pdf
PDF
530.5 KB
9 pages
Extracted Chars
16,664
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
AqvaLuxe Yachts
Organization
Company
4 mentions
Novamarine Black Shiver 140
Property
2 mentions
Novamarine shipyard
Organization
Company
2 mentions
MYBA - The Worldwide Yachting Association
Organization
Organization
2 mentions
Black Shiver 220
Property
2 mentions
Alex Treleani
Person
Associate
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
2016-12-29
Date
1 mention
2016-12-28
Date
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Alex Treleani
→
employment
→
AqvaLuxe Yachts
"Alex Treleani Mana in director AqvaLuxe Yachts"
Richard Kahn
→
communication
→
Alex Treleani
"Thank you for your call about the Novamarine Black Shiver 140 available for sale."
AqvaLuxe Yachts
→
financial
→
Novamarine shipyard
"Our company, Aqvaluxe Yachts, acts as international sales office for the Novamarine shipyard, hence all sales are conducted directly on behalf of the "
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"575 Lexington Avenue 4th Floor New York, NY 10022"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Tuesday, January 10, 2017 8:34 PM To: Jeffrey Epstein Subject: Fwd: 2017 Novamarine"
Alex Treleani
→
employment
→
AqvaLuxe Yachts
"Alex Treleani Managing Director Cell: ... AqvaLuxe Yachts International Yacht Sales & Brokerage"
Alex Treleani
→
communication
→
Richard Kahn
"From: Alex Treleani I Aqvaluxe Yachts To: Richard Kahn Date: January 10, 2017 at 12:07:46 PM EST Subject: Re: 2017 Novamarine"
Richard Kahn
→
communication
→
Alex Treleani
"From: Richard Kahn Date: Monday, 9 January 2017 at 15:14 To: ALEX TRELEANI Subject: Re: 2017 Novamarine"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor"
AqvaLuxe Yachts
→
financial
→
Novamarine Black Shiver 140
"AqvaLuxe Yachts International Yacht Sales & Brokerage ... rendering for a custom full size windshield ... for the Black Shiver 140."
EFTA02368535.pdf | Epstein File Explorer