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Back to data-set-09
EFTA00861227.txt
TXT
12.2 KB
JMail
Extracted Chars
12,461
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Dimitris Lyras
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Fabrizio Manoutcherkhanlari
Person
1 mention
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
PrimeGlobal
Organization
Company
1 mention
IK Retail Group, Inc.
Organization
Company
1 mention
BIC Holdings, Inc.
Organization
Company
1 mention
Billionaire Miami, LLC
Organization
Company
1 mention
Billionaire Italian Couture USA, LLC
Organization
Company
1 mention
Alberto Ballabio
Person
Witness
1 mention
Iraklis Karabassis
Person
Financier
1 mention
Joe Haffner
Person
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Las Vegas, Nevada
Location
1 mention
Relationships
9
Fabrizio Manoutcherkhanlari
→
communication
→
Dimitris Lyras
"Inviato: martedi 7 ennaio 2014 09:15 A: Dimitri Oggetto: Bic Las Vegas"
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler See below: ???"
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."
Iraklis Karabassis
→
financial
→
Billionaire Italian Couture USA, LLC
"This entity is owned 50% by Iraklis Karabassis and 50% by BIC Holdings, Inc."
BIC Holdings, Inc.
→
financial
→
Billionaire Italian Couture USA, LLC
"This entity is owned 50% by Iraklis Karabassis 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."
Jeffrey Epstein
→
document
→
Billionaire Italian Couture USA, LLC
"I assume the dope sent someone else s return to you by accident. any further proof needed"
BIC Holdings, Inc.
→
financial
→
Billionaire Italian Couture USA, LLC
"Will the owners of Billionaire Italian Couture (US) continue to finance the operating losses of the US operation?"
EFTA00861227.txt | Epstein File Explorer