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Back to data-set-09
EFTA00829990.txt
TXT
6 KB
JMail
Extracted Chars
6,141
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Howie W. Muchnick
Person
Attorney
1 mention
Gulfstream G550 s/n 5017
Aircraft
1 mention
SFS, LLC
Organization
ShellCompany
1 mention
Avpro Inc
Organization
Company
1 mention
2016-04-06
Date
1 mention
Muchnick, Golieb & Golieb, P.C.
Organization
LawFirm
1 mention
Kevin White
Person
Associate_of
1 mention
Stephen Hanson
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Stephen Hanson
"From: jeffrey E. To: Stephen Hanson Subject: Re: Purchase of GS 5017"
Stephen Hanson
→
financial
→
SFS, LLC
"See operating agreement for SFS, LLC wholly owned by Steve Hanson"
Kevin White
→
employment
→
Avpro Inc
"Kevin White Executive Sales Director AVPRO Inc."
Howie W. Muchnick
→
employment
→
Muchnick, Golieb & Golieb, P.C.
"Howard W. Muchnick Muchnick, Golieb & Golieb, Attorneys at Law"
Jeffrey Epstein
→
financial
→
Communication
"It is the property of JEE"
SFS, LLC
→
financial
→
Gulfstream G550 s/n 5017
"Please note the correct name of the purchaser. Attached are the formation papers for SFS, LLC."
Jeffrey Epstein
→
power
→
Stephen Hanson
"no howie . i will call kevin... say yes , i will call him at 1"
Howie W. Muchnick
→
legal
→
Stephen Hanson
"Attached is a copy of Mr. Hanson's driver's license... See operating agreement for SFS, LLC wholly owned by Steve Hanson."
EFTA00829990.txt | Epstein File Explorer
JMail