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Back to data-set-09
EFTA00861216.txt
TXT
11.7 KB
JMail
Extracted Chars
12,001
Entities
18
Relationships
11
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Mentioned Entities
18
Billionaire Italian Couture USA, LLC
Organization
Company
2 mentions
Dimitri D'Ambrosio
Person
2 mentions
Fabrizio Manoutcherkhanlari
Person
1 mention
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
EFTA00861223
LegalCase
1 mention
IK Retail Group, Inc.
Organization
Company
1 mention
BIC Holdings, Inc.
Organization
Company
1 mention
Billionaire Miami, LLC
Organization
Company
1 mention
Alberto Ballabio
Person
Witness
1 mention
Iraklis Karabassis
Person
Financier
1 mention
Joe Haffner
Person
1 mention
2014-01-07
Date
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Las Vegas, Nevada
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Fabrizio Manoutcherkhanlari
→
communication
→
Dimitri D'Ambrosio
"martedi 7 gennaio 2014 09:15 A: Dimitri D'Ambrosio Oggetto: Bic Las Vegas Buongiomo Dimitri, hai per caso ricevuto la chiusura di dicembre di Las Vega"
Bic Las Vegas
→
document
→
EFTA00861223
"Oggetto: Bic Las Vegas"
Fabrizio Manoutcherkhanlari
→
document
→
EFTA00861223
"Ciao e grazie mille Fabrizio"
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler <aNa> To: Richard Joslin <a.a>, Jeffrey Epstein <
[email protected]
> Subject: Fw: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS V"
Iraklis Karabassis
→
financial
→
Billionaire Italian Couture USA, LLC
"Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis Karabassis"
BIC Holdings, Inc.
→
financial
→
Billionaire Italian Couture USA, LLC
"and 50% by BIC Holdings, Inc."
BIC Holdings, Inc.
→
financial
→
Billionaire Miami, LLC
"Billionaire Miami, LLC is a single member LLC 100% owned by BIC Holdings."
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP"
Joe Haffner
→
employment
→
IK Retail Group, Inc.
"Joe Haffner IK Retail Group, Inc."
Thomas Turrin
→
communication
→
Alberto Ballabio
"From: Thomas Turrin Date: Fri, 27 Mar 2015 22:28:14 To: Alberto Ballabi"
Jeffrey Epstein
→
document
→
Billionaire Italian Couture USA, LLC
"Brad Wechsler forwarded accounting records for Billionaire Italian Couture to Jeffrey Epstein."
EFTA00861216.txt | Epstein File Explorer
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