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Back to data-set-09
EFTA00834651.txt
TXT
4.8 KB
JMail
Extracted Chars
4,882
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
Communication-2016-02-11
Communication
1 mention
PB house
Property
1 mention
Lund & Pullara Inc
Organization
Company
1 mention
Embelco
Organization
Company
1 mention
Pierre Humbeeck
Person
Witness
1 mention
Chalmer Stauffer
Person
Witness
1 mention
Kuehne + Nagel
Organization
Company
1 mention
Claudia Fierros
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Janusz Banasiak
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Claudia Fierros
→
employment
→
Kuehne + Nagel
"Claudia Fierros / Kuehne + Nagel / MIAAI"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E."
Bella Klein
→
communication
→
Claudia Fierros
"From: bellaklein Sent: Tuesday, February 09, 2016 To: Fierros, Claudia"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn is coordinating furniture delivery and home renovations (spa room) for Jeffrey Epstein, asking for advice on where to put tables."
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein manages shipments and customs clearance for Mr. Epstein, stating the company has 'Mr. Epstein POA'."
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"Jeffrey Epstein instructs Janusz to move furniture in his cabana and spa room."
Jeffrey Epstein
→
property
→
PB house
"Buffet will be delivered today to PB house... in my cabana"
Lund & Pullara Inc
→
communication
→
Kuehne + Nagel
"The company below will process customs clearance for us... They will contact you shortly. Chalmer Stauffer Lund & Pullara Inc."
EFTA00834651.txt | Epstein File Explorer
JMail