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Back to data-set-09
EFTA00645893.txt
TXT
4.3 KB
JMail
Extracted Chars
4,433
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Howie W. Muchnick
Person
Attorney
1 mention
SFS, LLC
Organization
ShellCompany
1 mention
GS 5017
Aircraft
1 mention
Avpro Inc
Organization
Company
1 mention
200 Park Avenue South
Address
1 mention
Muchnick, Golieb & Golieb, P.C.
Organization
LawFirm
1 mention
Kevin White
Person
Associate_of
1 mention
Stephen Hanson
Person
Celebrity
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Stephen Hanson
→
financial
→
SFS, LLC
"See operating agreement for SFS, LLC wholly owned by Steve Hanson."
SFS, LLC
→
financial
→
GS 5017
"Purchase of GS 5017. Please note the correct name of the purchaser. SFS, LLC"
Kevin White
→
employment
→
Avpro Inc
"Kevin White Executive Sales Director AVPRO Inc."
Howie W. Muchnick
→
legal
→
Stephen Hanson
"Attached is a copy of Mr. Hanson's driver's license. Howard W. Muchnick Muchnick, Golieb & Golieb, P.C. Attorneys at Law"
Howie W. Muchnick
→
employment
→
Muchnick, Golieb & Golieb, P.C.
"Howard W. Muchnick Muchnick, Golieb & Golieb, P.C. Attorneys at Law"
Jeffrey Epstein
→
power
→
Stephen Hanson
"On Apr 6, 2016, at 10:21 AM, Jeffrey E. wrote: say yes , i will call him at 1"
Kevin White
→
communication
→
Howie W. Muchnick
"Are you available for a call this afternoon at 1pm to discuss the APA for GSSO s/n 5017? I'll have the Seller's attorney on the phone"
Jeffrey Epstein
→
financial
→
SFS, LLC
"The information contained in this communication is confidential... It is the property of JEE"
EFTA00645893.txt | Epstein File Explorer
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