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Back to data-set-11
EFTA02232978.pdf
PDF
516.2 KB
9 pages
Extracted Chars
18,926
Entities
15
Relationships
17
Loading extracted text...
Mentioned Entities
15
1450 Brickell Ave
Address
2 mentions
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
786-502-4547
PhoneNumber
1 mention
Radyca
Organization
Company
1 mention
2017-11-29
Date
1 mention
2017-11-30
Date
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
17
Paola Rengifo
→
communication
→
Paul Ryan
"On Thu, Nov 30, 2017 at 3:27 PM, Paola Rengifo wrote: Hello Ryan, Any news?"
Paola Rengifo
→
communication
→
Paul Ryan
"On Wed, Nov 29, 2017 at 11:06 AM, Paola Rengifo wrote: Good morning again Ryan, Following up our telephone conversation, we would like some more infor"
Ryan Wisehart
→
employment
→
Brian Moseley & Associates, Inc.
"Ryan works for Brian Moseley.. correct? Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC."
Ryan Wisehart
→
communication
→
Paola Rengifo
"Hello Ryan, 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 & Gre"
Paola Rengifo
→
employment
→
1450 Brickell Ave
"Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131"
Jeffrey Epstein
→
financial
→
Little Saint James
"she will put you in touch with the owner's rep. so your trips to the islands can be coordinated. Regarding which island you can start with... Please l"
Jeffrey Epstein
→
financial
→
Great Saint James
"she will put you in touch with the owner's rep. so your trips to the islands can be coordinated. ... information I have for Great St. James. ... Pleas"
Paola Rengifo
→
communication
→
Paul Ryan
"Following up our telephone conversation"
Brian Moseley & Associates, Inc.
→
document
→
Little Saint James
"BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf"
Paola Rengifo
→
employment
→
Radyca
"Subject Re: RADYCA: Great St. James & Little St. James. ... Paola Rengifo Senior Design Associate"
Lorena Villacorta
→
communication
→
Jeffrey Epstein
"Lorena Villacorta wrote: ... Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival."
Paola Rengifo
→
property
→
1450 Brickell Ave
"Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120"
Jeffrey Epstein
→
financial
→
Little Saint James
"preparing a proposal for these services for the owner... survey services for both these islands... Little St. James"
Jeffrey Epstein
→
financial
→
Great Saint James
"preparing a proposal for these services for the owner... survey services for both these islands... Great St James"
Brian Moseley & Associates, Inc.
→
financial
→
FirstBank Puerto Rico
"BMA June 2017 First Bank Wire Transfer Instructions.pdf"
Paola Rengifo
→
employment
→
Jeffrey Epstein
"We are currently in the process of preparing a proposal for these services for the owner"
Jeffrey Epstein
→
financial
→
Brian Moseley & Associates, Inc.
"Good afternoon Paola, Thank you, we have received the deposit. I expect we start our initial survey work on Tuesday, December 19."
EFTA02232978.pdf | Epstein File Explorer