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-11
EFTA02304738.pdf
PDF
295.7 KB
2 pages
Extracted Chars
11,190
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Georgia
Location
1 mention
Tai Ping Carpets Americas, Inc.
Organization
Company
1 mention
Lindsey B. Klein
Person
Witness
1 mention
2012-04-02
Date
1 mention
Gordon County
Location
1 mention
SLK Design
Organization
Company
1 mention
The Company
Organization
ShellCompany
1 mention
9 East 71st Street
Property
Location
1 mention
Relationships
6
SLK Design
→
financial
→
Tai Ping Carpets Americas, Inc.
"Total: $ 48,087.00 Payment Requested: 50% Deposit Prior to Production $24,043.50 Please make checks payable to Tai Ping Carpets"
Lindsey B. Klein
→
employment
→
Tai Ping Carpets Americas, Inc.
"Salesperson: Lindsey Klein ... Remittance Address: Tai Ping Carpets Americas. Inc ... Attn: Lindsey Klein"
Tai Ping Carpets Americas, Inc.
→
property
→
9 East 71st Street
"To furnish, deliver and install wall to wall custom made carpet via tackless method over 40 oz padding. ... Ship To/Pick Up: Private Residence 9 East "
SLK Design
→
social
→
9 East 71st Street
"Client: SLK Designs ... Ship To/Pick Up: Private Residence 9 East 71st Street"
The Company
→
property
→
Gordon County
"any Court action in connection with the sale of the goods subjcia to these terms shall be Gordon County, Georgia"
The Company
→
document
→
Georgia
"This Agreement shall be governed by the laws of the State of Georgia"
EFTA02304738.pdf | Epstein File Explorer