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Back to data-set-11
EFTA02233011.pdf
PDF
514.1 KB
9 pages
Extracted Chars
18,846
Entities
12
Relationships
16
Loading extracted text...
Mentioned Entities
12
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
2017-11-29
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
16
Ryan Wisehart
→
employment
→
Brian Moseley & Associates, Inc.
"Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC."
Paola Rengifo
→
employment
→
1450 Brickell Ave
"Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131"
Lorena Villacorta
→
employment
→
1450 Brickell Ave
"I am copying Lorena Villacorta from our office in this email"
Paola Rengifo
→
communication
→
Ryan Wisehart
"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"
Ramon Alonso
→
communication
→
Ryan Wisehart
"On Fri, Dcc 1, 2017 at 10:29 AM. Ramon Alonso wrote: Thanks Ryan; does the attach dwg include topography and perimeter of buildings?"
Paola Rengifo
→
communication
→
Paul Ryan
"On Thu, Nov 30, 2017 at 3:27 PM, Paola Ren ifo wrote: Hello Ryan, Any news?"
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... Please let us know if this works for Mr. Epstein"
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... Please let us know if this works for Mr. Epstein"
Paola Rengifo
→
communication
→
Paul Ryan
"Following up our telephone conversation, we would like some more information on your survey services"
Jeffrey Epstein
→
power
→
Ryan Wisehart
"Jeffrey is asking "who is this"..."
Jeffrey Epstein
→
property
→
Great Saint James
"survey services for both these islands... preparing a proposal for these services for the owner... BMA SURVEY PROPOSAL Great St James Little St James"
Jeffrey Epstein
→
property
→
Little Saint James
"survey services for both these islands... preparing a proposal for these services for the owner... BMA SURVEY PROPOSAL Great St James Little St James"
Brian Moseley & Associates, Inc.
→
financial
→
FirstBank Puerto Rico
"BMA June 2017 First Bank Wire Transfer Instructions.pdf"
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."
Paola Rengifo
→
employment
→
Jeffrey Epstein
"We are currently in the process of preparing a proposal for these services for the owner"
Paul Ryan
→
employment
→
Brian Moseley & Associates, Inc.
"information on your survey services for both these islands... BMA SURVEY PROPOSAL Great St James Little St James"
EFTA02233011.pdf | Epstein File Explorer