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
EFTA00842136.txt
TXT
4.6 KB
JMail
Extracted Chars
4,719
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
605 Third Avenue 16th Floor, New York, New York 10158
Address
1 mention
Howie W. Muchnick
Person
Attorney
1 mention
Life Hotel One, LLC
Organization
Company
1 mention
Katsky Korins LLP
Organization
LawFirm
1 mention
Randolph Amengual
Person
Attorney
1 mention
Unnamed Restaurant
Organization
Company
1 mention
Stephen Hanson
Person
Celebrity
1 mention
David
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Stephen Hanson
"From: jeffrey E.
[email protected]
To: Stephen Hanson Subject: Re: im not involved / Date: Sat, 07 Apr 2018 12:41:09 +0000"
Randolph Amengual
→
communication
→
Howie W. Muchnick
"From: Amengual, Randolph Date: April 5, 2018 at 12:57:25 PM EDT To: Howie W. Muchnick Subject: Life Hotel"
Randolph Amengual
→
employment
→
Katsky Korins LLP
"Randolph Amengual, Esq. Katsky Korins LLP"
The Life Hotel
→
financial
→
Unnamed Restaurant
"accounting of the use of the $1,322,000 advanced by the hotel to the restaurant"
Stephen Hanson
→
social
→
Jeffrey Epstein
"I suggest you concentrate on gettting the hotel sold. no more no lesss. ... you and david for the moment are aligned in that one goal."
David
→
social
→
Jeffrey Epstein
"david is obligated to produce does . not sure the purpose of timing. ... i ye asked david to make a hardship claim."
Howie W. Muchnick
→
legal
→
Stephen Hanson
"Please ask your client to put together an accounting ... [Epstein forwards to Hanson] steve / then what do you consider this?"
Jeffrey Epstein
→
power
→
David
"I ye asked david to make a hardship claim. lets see."
EFTA00842136.txt | Epstein File Explorer