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Back to data-set-09
EFTA00842112.txt
TXT
3.7 KB
JMail
Extracted Chars
3,746
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Hotel Advance Transaction
FinancialTransaction
1 mention
Howie W. Muchnick
Person
Attorney
1 mention
Katsky Korins LLP
Organization
LawFirm
1 mention
Randolph Amengual
Person
Attorney
1 mention
Unnamed Restaurant
Organization
Company
1 mention
The Life Hotel
Property
1 mention
Stephen Hanson
Person
Celebrity
1 mention
David
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Stephen Hanson
"On Apr 7, 2018, at 8:31 AM, jeffrey E. <
[email protected]
> wrote: steve / then what do you consider this?"
Randolph Amengual
→
communication
→
Howie W. Muchnick
"From: Amengual, Randolph Date: April 5, 2018 at 12:57:25 PM EDT To: Howie W. Muchnick"
Randolph Amengual
→
employment
→
Katsky Korins LLP
"Randolph Amengual, Esq. Katsky Korins LLP"
The Life Hotel
→
financial
→
Unnamed Restaurant
"use of the $1,322,000 advanced by the hotel to the restaurant"
Jeffrey Epstein
→
power
→
David
"I ye asked david to make a hardship claim. lets see."
Jeffrey Epstein
→
power
→
Stephen Hanson
"I suggest you concentrate on gettting the hotel sold. no more no lesss."
Howie W. Muchnick
→
legal
→
Jeffrey Epstein
"Please ask your client to put together an accounting of the use of the $1,322,000 advanced by the hotel to the restaurant."
Jeffrey Epstein
→
financial
→
The Life Hotel
"The hotel will have its schedule of funds advance by your client on Tuesday."
EFTA00842112.txt | Epstein File Explorer