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Back to data-set-09
EFTA00651947.txt
TXT
3.8 KB
JMail
Extracted Chars
3,840
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Tim Keffer
Person
1 mention
Pentastar Aviation, LLC
Organization
Company
1 mention
Howie W. Muchnick
Person
Attorney
1 mention
Gulfstream G550 s/n 5017
Aircraft
1 mention
200 Park Avenue South, Suite 1700, New York, New York 10003
Address
1 mention
SFS, LLC
Organization
ShellCompany
1 mention
Avpro Inc
Organization
Company
1 mention
Muchnick, Golieb & Golieb, P.C.
Organization
LawFirm
1 mention
Kevin White
Person
Associate_of
1 mention
Stephen Hanson
Person
Celebrity
1 mention
GE Appliances
Organization
Company
1 mention
N212JE
Aircraft
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Stephen Hanson
→
communication
→
Jeffrey Epstein
"From: Stephen Hanson To: Jeffrey / E / Epstein
[email protected]
Subject: Fwd: Purchase of GS 5017 Date: Wed, 23 Mar 2016"
Kevin White
→
employment
→
Avpro Inc
"Kevin White Executive Sales Director AVPRO Inc"
Tim Keffer
→
employment
→
Pentastar Aviation, LLC
"Tim Keffer MTX Coordinator / Supervisor Pentastar Aviation, LLC"
Howie W. Muchnick
→
legal
→
SFS, LLC
"Attached are the formation papers for SFS, LLC. Please note the correct name of the purchaser. Please use my address for the purchaser"
SFS, LLC
→
financial
→
Gulfstream G550 s/n 5017
"Attached is a draft of the letter agreement that GE would like to use for the purchase/sale of G550 s/n 5017... Attached are the formation papers for "
Muchnick, Golieb & Golieb, P.C.
→
property
→
200 Park Avenue South, Suite 1700, New York, New York 10003
"Muchnick, Golieb & Golieb, P.C. Attorneys at Law 200 Park Avenue South Suite 1700 New York, New York 10003"
SFS, LLC
→
property
→
200 Park Avenue South, Suite 1700, New York, New York 10003
"Please use my address for the purchaser as follows: SFS, LLC do Muchnick, Golieb & Golieb, P.C. 200 Park Avenue South, Suite 1700 New York, New York 1"
Kevin White
→
communication
→
Stephen Hanson
"From: Kevin White Date: March 23, 2016 at 10:31:19 AM EDT To: Stephen Hanson Subject: RE: Purchase of GS 5017"
Stephen Hanson
→
social
→
Jeffrey Epstein
"FYI Sent from my iPad Begin forwarded message:"
GE Appliances
→
financial
→
Gulfstream G550 s/n 5017
"Attached is a draft of the letter agreement that GE would like to use for the purchase/sale of G550 s/n 5017."
EFTA00651947.txt | Epstein File Explorer