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Back to data-set-11
EFTA02360561.pdf
PDF
178.5 KB
4 pages
Extracted Chars
5,714
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Deckpoint
Organization
Company
1 mention
Paola Lenti
Organization
Company
1 mention
Le Collezioni b. S.A.R.L
Organization
Company
1 mention
Island of St Thomas
Location
1 mention
Marie de Brignac
Person
Witness
1 mention
Furniture Purchase
FinancialTransaction
1 mention
Ariane de Rothschild
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Friday, June 19, 2015 7:58 PM To: jeffrey E. Subject: Fwd: Order furniture Paola Lenti"
Marie de Brignac
→
communication
→
Bella Klein
"From: marie.debrignac <
[email protected]
> To: bellaklein <
[email protected]
> I am told that payment for this order has not been received "
Jeffrey Epstein
→
coverup
→
Furniture Purchase
"Mr. Epstein did not approve the purchase of the furniture. The attached purchase should be cancelled."
Bella Klein
→
employment
→
Jeffrey Epstein
"Mr. Epstein did not approve the purchase of the furniture. The attached purchase should be cancelled. Thank you, Bella"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn HBRK Associates Inc. ... i found USA distribution of Paola lenti locations that may be of interest to you"
Marie de Brignac
→
financial
→
Le Collezioni b. S.A.R.L
"Payment instructions are : Wire transfer to Le Collezioni b. S.A.R.L as per instructions at the bottom of the invoices."
Jeffrey Epstein
→
property
→
Island of St Thomas
"furniture ordered by Mrs de Rothschild to be shipped to the Island of St Thomas . ... Mr. Epstein did not approve the purchase"
EFTA02360561.pdf | Epstein File Explorer