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Back to data-set-11
EFTA02335889.pdf
PDF
138.1 KB
3 pages
Extracted Chars
3,578
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Rich Barnett
Person
Enabler
1 mention
2008-09-09
Date
1 mention
Dominik Ziewiec
Person
Enabler
1 mention
9 East 71st St
Property
1 mention
Emad Hanna
Person
Associate_of
1 mention
457 Madison Ave
Address
1 mention
Dana
Person
Associate_of
1 mention
NES LLC
Organization
Company
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Emad Hanna
→
employment
→
NES LLC
"Emad Hanna Project Controller NES, LLC"
Emad Hanna
→
communication
→
Ghislaine Maxwell
"On 9/9/08 16:30 PM, Emad Hanna wrote: G, Please provide your approval"
Dana
→
communication
→
Ghislaine Maxwell
"From: Dana Sent: Tuesday, September 09, 2008 4:49 PM To: Gmax Subject: RE: 71st work completed"
Jeffrey Epstein
→
property
→
9 East 71st Street
"This work was pre-approved by JE"
Ghislaine Maxwell
→
financial
→
NES LLC
"Please provide your approval for the attached work that been completed so we can provide the payment. ... APPROVED AND OK"
Jeffrey Epstein
→
financial
→
Dominik Ziewiec
"This work was pre-approved by JE"
NES LLC
→
financial
→
Dominik Ziewiec
"Please provide your approval for the attached work that been completed so we can provide the payment."
EFTA02335889.pdf | Epstein File Explorer