Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00702609.txt
TXT
4.6 KB
JMail
Extracted Chars
4,656
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
200 Park Avenue South Suite 1700 New York New York 10003
Address
1 mention
Howie W. Muchnick
Person
Attorney
1 mention
SFS, LLC
Organization
ShellCompany
1 mention
GS 5017
Aircraft
1 mention
Avpro Inc
Organization
Company
1 mention
Muchnick, Golieb & Golieb, P.C.
Organization
LawFirm
1 mention
Kevin White
Person
Associate_of
1 mention
2016-04-05
Date
1 mention
Stephen Hanson
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Stephen Hanson
→
financial
→
SFS, LLC
"operating agreement for SFS, LLC wholly owned by Steve Hanson"
Stephen Hanson
→
communication
→
Jeffrey Epstein
"From: Stephen Hanson To: Jeffrey E.
[email protected]
Date: Tue, 05 Apr 2016"
Kevin White
→
employment
→
Avpro Inc
"Kevin White Executive Sales Director AVPRO Inc."
Howie W. Muchnick
→
employment
→
Muchnick, Golieb & Golieb, P.C.
"Howard W. Muchnick Muchnick, Golieb & Golieb, Attorneys at Law"
SFS, LLC
→
property
→
200 Park Avenue South Suite 1700 New York New York 10003
"Please use my address for the purchaser as follows: SFS, LLC c/o Muchnick, Golieb & Golieb, LLP 200 Park Avenue South, Suite 1700 New York, New York 1"
Kevin White
→
communication
→
Howie W. Muchnick
"From: Kevin White To: Howie W. Muchnick"
Howie W. Muchnick
→
legal
→
Stephen Hanson
"See operating agreement for SFS, LLC wholly owned by Steve Hanson... Howard W. Muchnick Muchnick, Golieb & Golieb, Attorneys at Law"
Jeffrey Epstein
→
financial
→
GS 5017
"Subject: Purchase of GS 5017... It is the property of JEE"
EFTA00702609.txt | Epstein File Explorer
JMail