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Back to data-set-11
EFTA02418698.pdf
PDF
603.3 KB
7 pages
Extracted Chars
23,128
Entities
24
Relationships
19
Loading extracted text...
Mentioned Entities
24
Mueller Custom Cabinetry, Inc.
Organization
Company
2 mentions
International Woodwork Corp
Organization
Company
2 mentions
Argent Custom Furniture
Organization
Company
2 mentions
Jorge Porta
Person
Enabler
2 mentions
Mark Zeff
Person
Associate
2 mentions
Little Saint James
Property
2 mentions
CaesarStone
Organization
Company
1 mention
Comma Stone
Organization
Company
1 mention
2010-10-08
Date
1 mention
818.686.0200
PhoneNumber
1 mention
12320 Montague Lane, Pacoima, CA 91331
Address
1 mention
Little Saint James Private Residence
Property
1 mention
Martin Mueller
Person
Enabler
1 mention
323.292-5011
PhoneNumber
1 mention
2010-10-04
Date
1 mention
Red Hook Quarter
Location
1 mention
3317 Exposition Place
Address
1 mention
Stacie Meador
Person
Enabler
1 mention
Zeff Design
Organization
Company
1 mention
Doug Schoettle
Person
Enabler
1 mention
Gary Kerney
Person
Associate
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Los Angeles
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
19
Jorge Porta
→
employment
→
Zeff Design
"To: Jorge Porta Zeff Design"
Jorge Porta
→
communication
→
Jeffrey Epstein
"FROM Jorge Porta CC: Gary Kerney, Jeffery Epstein DATE: October 8, 2010 RE. LSJ-Kitchen : Millwork Pricing"
Argent Custom Furniture
→
communication
→
Jorge Porta
"Argent Custom Furniture To: Jorge Porta Date: 10.7.10 REVISED LSJ Kitchen Quotation 101 TOTAL $134,100.00"
Jorge Porta
→
communication
→
Doug Schoettle
"Dou Schoettle FROM Jorge Porta DATE: October 8, 2010"
Argent Custom Furniture
→
other
→
Little Saint James
"REVISED LSJ Kitchen Quotation 101 ... Total: $138,050.00"
International Woodwork Corp
→
other
→
Little Saint James
"INTERNATIONAL WOODWORK CORP Litte Saint James No. 6A Red Hook Quarter Kitchen PROPOSAL # 7121R2 ... TOTAL $111,635.21"
Argent Custom Furniture
→
property
→
3317 Exposition Place
"Argent Custom Furniture 3317 Exposition Place Los Angeles. Ca 90018"
Argent Custom Furniture
→
communication
→
323.292-5011
"Argent Custom Furniture ... 323.292-5011"
Martin Mueller
→
communication
→
Mark Zeff
"Proposal To: Mark Zeff Date: 10.8.10 ... Submitted By: Martin Mueller"
Mueller Custom Cabinetry, Inc.
→
document
→
Little Saint James Private Residence
"Mueller Custom Cabinetry, Inc. ... Project: Little St James Private Residence"
Little Saint James Private Residence
→
property
→
U.S. Virgin Islands
"Little St James Private Residence U.S. Virgin Islands"
Mueller Custom Cabinetry, Inc.
→
property
→
12320 Montague Lane, Pacoima, CA 91331
"Mueller Custom Cabinetry, Inc. ... 12320 Montague Lane, Pacoima, CA 91331"
Jeffrey Epstein
→
property
→
Little Saint James
"LSJ-Kitchen : Millwork Pricing ... CC: Gary Kerney, Jeffery Epstein"
Mark Zeff
→
employment
→
Zeff Design
"CC: ... Mark Zeff ... markzelf.com"
International Woodwork Corp
→
property
→
Red Hook Quarter
"INTERNATIONAL WOODWORK CORP Litte Saint James No. 6A Red Hook Quarter"
Gary Kerney
→
social
→
Jeffrey Epstein
"CC: Gary Kerney, Jeffery Epstein"
Martin Mueller
→
employment
→
Mueller Custom Cabinetry, Inc.
"Mueller Custom Cabinetry, Inc. ... Submitted By: Martin Mueller"
Mueller Custom Cabinetry, Inc.
→
employment
→
Mark Zeff
"Proposal To: Mark Zeff ... Project: Little St James Private Residence ... Submitted By: Martin Mueller"
Jorge Porta
→
social
→
Mark Zeff
"To: Mark Zeff Attn: Jorge Porta"
EFTA02418698.pdf | Epstein File Explorer