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Back to data-set-09
EFTA00799067.txt
TXT
23.4 KB
JMail
Extracted Chars
23,891
Entities
25
Relationships
25
Loading extracted text...
Mentioned Entities
25
Ramon Alonso
Person
Architect
3 mentions
Radyca INC
Organization
Company
2 mentions
Great Saint James
Property
2 mentions
Little Saint James
Property
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Melina Brito
Person
Enabler
1 mention
Ryan Wannart
Person
1 mention
Loguer Design
Organization
Company
1 mention
1450 Brickell Ave, Suite 2120, Miami, FL, 33131
Address
1 mention
Harris Civil Engineers
Organization
Company
1 mention
David Taylor
Person
LawEnforcement
1 mention
GDU
Person
Company
1 mention
Mario Schjetnan
Person
Architect
1 mention
+1 (786) 502-4543
PhoneNumber
1 mention
1450 Brickell Ave. Suite #2120, Miami, FL, 33131
Address
1 mention
Jege LLC
Organization
Company
1 mention
Radyca
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
LSJE, LLC
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
United States of America
Location
GovernmentAgency
1 mention
Client
Person
Victim
1 mention
State of Florida
Location
GovernmentAgency
1 mention
Atlantis Resort
Location
1 mention
Relationships
25
Radyca INC
→
employment
→
Client
"Failure of the Client to make payments to the Architect n accordance with the Letter Agreement shay be considered substantial nonfarf0rmance and muse "
LSJE, LLC
→
financial
→
Radyca INC
"LSJE to Radyca Inc RADYCA, INC 150,000.00 USD 02/07/2018"
Richard Kahn
→
financial
→
Jeffrey Epstein
"rich send ramon 150k bill for past , work , sitll to be completed"
Ramon Alonso
→
employment
→
Radyca INC
"Regards, Ramon Alonso r2ADYCA"
Melina Brito
→
employment
→
Radyca INC
"Melina Brito Office Manager RADYCA"
Jeffrey Epstein
→
property
→
Little Saint James
"document the existing site conditions of both islands... LITTLE SAINT JAMES"
Jeffrey Epstein
→
property
→
Great Saint James
"document the existing site conditions of both islands... GREAT SAINT JAMES"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
LSJE, LLC
→
financial
→
Radyca INC
"Bill To LSJE, LLC INVOICE Date 21512018 Invoice # 250 Total $31,840.00"
Ramon Alonso
→
employment
→
Radyca
"Ramon Alonso President... lead designer of RADYCA an international design firm"
Radyca
→
other
→
Little Saint James
"Deliverables are for both Great St James & Little St. James"
Radyca
→
other
→
Great Saint James
"Deliverables are for both Great St James & Little St. James"
Radyca
→
property
→
1450 Brickell Ave, Suite 2120, Miami, FL, 33131
"1450 Brickell Ave. Suite 82120, Miami, FL, 331314i"
Mario Schjetnan
→
employment
→
GDU
"Design leader Mario Schjetnan. Director of GDU. has a background both in architecture and landscape architecture"
Ramon Alonso
→
employment
→
Radyca INC
"Ronan Mons° travets in Business Class and Associates travel in Economy dins... the name of Ramon Alonso ardfor Reduce INC."
David Taylor
→
employment
→
Harris Civil Engineers
"CIVIL ENGINEER: HARRIS CIVIL ENGINEERS — DAVID TAYLOR"
Radyca INC
→
legal
→
Client
"Radyca INC. agrees to ademnity the Client again-St damages... up to a maximum total of 50% of Radyca INC Design fee"
Client
→
property
→
State of Florida
"Each party hereby expressly and irrevocably accepts end submits to the adadoion arid venue of the courts of the State of Florida"
Jeffrey Epstein
→
property
→
Little Saint James
"Designs produced at the request of the client... Radyca. INC matenal shall not include THE OWNERS confidential or propnetary infermaton"
Jeffrey Epstein
→
property
→
Great Saint James
"Designs produced at the request of the client... Radyca. INC matenal shall not include THE OWNERS confidential or propnetary infermaton"
Jeffrey Epstein
→
financial
→
LSJE, LLC
"i will send 150,000 wire now... paid from LSJE LLC... agreed"
Radyca
→
employment
→
Jeffrey Epstein
"Should this proposal meet your approval, you may accept the terms and conditions attached hereto by returning a signed copy to our office. along with "
Jeffrey Epstein
→
financial
→
Radyca
"Should this proposal meet your approval... returning a signed copy to our office. along with a retainer in the amount of 5111,900 USD."
Jeffrey Epstein
→
communication
→
Ramon Alonso
"Thank you very much for coming yesterday and hope to see you again soon."
Ramon Alonso
→
employment
→
Loguer Design
"He co-founded Loguer Design where he acted as Managing Diector for over 12 years"
EFTA00799067.txt | Epstein File Explorer