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Back to data-set-11
EFTA02453503.pdf
PDF
337.2 KB
7 pages
Extracted Chars
12,132
Entities
13
Relationships
14
Loading extracted text...
Mentioned Entities
13
Hermes Sellier Paris
Organization
Company
2 mentions
Moon Pinson
Person
Witness
2 mentions
Daphne Wallace
Person
Assistant
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Email Correspondence dated 2016-08-03
Communication
1 mention
240 Worth Avenue Palm Beach, FL 33480
Address
1 mention
Sharlene Nichols
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
LSJE, LLC
Organization
Company
1 mention
Southern Trust Company
Organization
Company
1 mention
9 East 71st Street
Property
Location
1 mention
Sue
Person
Enabler
1 mention
Relationships
14
Richard Kahn
→
social
→
Jeffrey Epstein
"attached are hermes proposals for furniture... please advise thank you Richard Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Please invoice the desk, lamp and chair to: Jeffrey Epstein 9 East 71st Street New York, NY 10021"
Sharlene Nichols
→
employment
→
Hermes Sellier Paris
"Sharlene Nichols Managing Director Hermes of Paris Palm Beach"
Moon Pinson
→
employment
→
Hermes Sellier Paris
"Moon Pinson Sales Specialist Hermes of Paris"
Daphne Wallace
→
communication
→
Moon Pinson
"On Aug 3, 2016, at 11:15 AM, Daphne Wallace wrote: Greetings Moon"
Moon Pinson
→
communication
→
Daphne Wallace
"On Wed, Aug 3, 2016 at 10:14 AM, Moon PINSON wrote: Boujour Dorothy, This is my email mail address"
Moon Pinson
→
employment
→
Hermes Sellier Paris
"Moon Pinson Sales Specialist Hermes of Paris"
Daphne Wallace
→
social
→
Jeffrey Epstein
"Grace of Hermes NYC was most helpful. JE missed the potential 15% designer discount mark by $13,050"
Jeffrey Epstein
→
financial
→
LSJE, LLC
"the shipping address remains the same: LSJE, LLC (changed from Southern Trust Company) 6100 Red Hook Quarter 3 St. Thomas, VI"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"LSJE, LLC (changed from Southern Trust Company) 6100 Red Hook Quarter 3"
Jeffrey Epstein
→
financial
→
Hermes Sellier Paris
"please find attached the two invoices for Mr. Epstein... order desk and chair... desk (20,900) ... chair (6,050)"
Richard Kahn
→
communication
→
Sue
"i called her and was vague yet she seemed to know nothing about this order"
Hermes Sellier Paris
→
property
→
240 Worth Avenue Palm Beach, FL 33480
"Hermes of Paris 240 Worth Avenue Palm Beach, FL 33480"
EFTA02453503.pdf | Epstein File Explorer