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Back to data-set-11
EFTA02233130.pdf
PDF
509.5 KB
9 pages
Extracted Chars
18,822
Entities
13
Relationships
13
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Mentioned Entities
13
Great Saint James
Property
2 mentions
Brian Moseley & Associates, Inc.
Organization
Company
2 mentions
Paola Rengifo
Person
Enabler
2 mentions
Little Saint James
Property
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Ryan Wisehart
Person
Witness
1 mention
1450 Brickell Avenue
Address
1 mention
786 502 4543
PhoneNumber
1 mention
Radyca
Organization
Company
1 mention
Ramon Alonso
Person
Architect
1 mention
Lorena Villacorta
Person
Witness
1 mention
Paul Ryan
Person
Politician
1 mention
FirstBank Puerto Rico
Organization
Company
1 mention
Relationships
13
Paola Rengifo
→
communication
→
Paul Ryan
"Following up our telephone conversation, we would like some more information on your survey services"
Ryan Wisehart
→
employment
→
Brian Moseley & Associates, Inc.
"Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC."
Paola Rengifo
→
communication
→
Ryan Wisehart
"Very nice speaking to you earlier. As discussed, please send me as soon as you can the information you have on both Little St. James & Great St. James"
Ramon Alonso
→
communication
→
Ryan Wisehart
"Will the deliverables serve as a proper updated signed and scaled survey for future permitting purposes? Ramon Alonso"
Jeffrey Epstein
→
property
→
Little Saint James
"Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival... put you in touch with the owner's rep."
Jeffrey Epstein
→
property
→
Great Saint James
"Please let us know if this works for Mr. Epstein... Great St. James & Little St. James"
Lorena Villacorta
→
social
→
Paola Rengifo
"I am copying Lorcna Villacorta from our office in this email"
Jeffrey Epstein
→
financial
→
Ryan Wisehart
"Jeffrey wants to make sure Ryan's fee is included in Ramon's... Thank you, we have received the deposit."
Jeffrey Epstein
→
financial
→
Ryan Wisehart
"Thank you, we have received the deposit... Jeffrey wants to make sure Ryan's fee is included in Ramon's"
Paola Rengifo
→
employment
→
Brian Moseley & Associates, Inc.
"Paola Rengifo Senior Des Associate ... BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf"
Brian Moseley & Associates, Inc.
→
financial
→
FirstBank Puerto Rico
"BMA June 2017 First Bank Wire Transfer Instructions.pdf"
Paola Rengifo
→
employment
→
Radyca
"Subject Re: RADYCA: Great St. James & Little St. James... Paola Rengifo Senior Desi Associate"
Ryan Wisehart
→
property
→
Little Saint James
"The person in charge of the survey needs to go to the island to start working on Tuesday Dec 19th. His name is Ryan... I expect we start our initial s"
EFTA02233130.pdf | Epstein File Explorer