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Back to data-set-09
EFTA00645680.txt
TXT
13.7 KB
JMail
Extracted Chars
14,069
Entities
20
Relationships
14
Loading extracted text...
Mentioned Entities
20
IK Retail Group, Inc.
Organization
Company
2 mentions
Billionaire Italian Couture USA, LLC
Organization
Company
2 mentions
Dimitri D'Ambrosio
Person
2 mentions
Joe Haffner
Person
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
Billionaire Italy
Organization
Company
1 mention
BIC Holdings, Inc.
Organization
Company
1 mention
Billionaire Miami, LLC
Organization
Company
1 mention
Alberto Ballabio
Person
Witness
1 mention
Iraklis Karabassis
Person
Financier
1 mention
I: Bic Las Vegas
Communication
1 mention
BIC Miami
Location
1 mention
Bic Las Vegas
Location
1 mention
Valentina Mazzoleni
Person
1 mention
Fabrizio Maccazzola
Person
1 mention
Thomas Turrin
Person
Associate
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
14
Brad Wechsler
→
communication
→
Jeffrey Epstein
"From: Brad Wechsler To: Jeffrey Epstein <
[email protected]
> Date: Sat, 28 Mar 2015 02:01:11 +0000"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E. <
[email protected]
> Date: Fri, 27 Mar 2015 21:53:27 -0400 To: Brad Wechsler"
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
"Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis Karabassis"
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."
Brad Wechsler
→
document
→
Billionaire Italian Couture USA, LLC
"Cc: Mike Meilak ; Brad Wechsle Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS"
Brad Wechsler
→
social
→
Jeffrey Epstein
"To: Jeffrey Epstein <
[email protected]
> Subject: Re: Fw: BILLIONAIRE ITALIAN COUTURE"
Jeffrey Epstein
→
social
→
Iraklis Karabassis
"fyi I happen to know the people . i wont say anything"
Joe Haffner
→
employment
→
IK Retail Group, Inc.
"Joe Haffner II( Retail Group, Inc."
Dimitri D'Ambrosio
→
other
→
Joe Haffner
"From: Dimitri D'Ambrosio Sent: Thursday, January 16, 2014 12:08 PM To: Joe Haffner"
Fabrizio Maccazzola
→
other
→
Dimitri D'Ambrosio
"Da: Fabrizio Maccazzola Inviato: martedì 7 gennaio 2014 09:15 A: Dimitri D'Ambrosio"
Billionaire Italian Couture USA, LLC
→
document
→
I: Bic Las Vegas
"Could you please send to me and Fabrizio... the financial statement of December of BIC USA LLC?"
EFTA00645680.txt | Epstein File Explorer
JMail