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Back to data-set-11
EFTA02232815.pdf
PDF
514.5 KB
9 pages
Extracted Chars
18,717
Entities
14
Relationships
16
Loading extracted text...
Mentioned Entities
14
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
2017-12-19
Date
1 mention
Brian Moseley
Person
Enabler
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
16
Ryan Wisehart
→
employment
→
Brian Moseley & Associates, Inc.
"Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC."
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
"Many thanks Ryan. Will the deliverables serve as a proper updated signed and sealed survey for future permitting purposes?"
Paola Rengifo
→
communication
→
Paul Ryan
"Following up our telephone conversation, we would like some more information on your survey services for both these islands"
Paola Rengifo
→
property
→
1450 Brickell Ave
"1450 Brickell Ave. Suite 2120 Miami Fl. 33131"
Jeffrey Epstein
→
property
→
Little Saint James
"coordinate your trips to the islands ... let us know if this works for Mr. Epstein"
Jeffrey Epstein
→
property
→
Great Saint James
"RADYCA: Great St. James & Little St. James ... please let us know if this works for Mr. Epstein"
Paola Rengifo
→
property
→
1450 Brickell Ave
"Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131"
Jeffrey Epstein
→
financial
→
Little Saint James
"preparing a proposal for these services for the owner, and understand you are familiar with this location"
Jeffrey Epstein
→
financial
→
Great Saint James
"survey services for both these islands... preparing a proposal for these services for the owner"
Ryan Wisehart
→
employment
→
Brian Moseley
"Ryan works for Brian Moseley.."
Paola Rengifo
→
employment
→
Brian Moseley & Associates, Inc.
"Paola Rengifo Senior Design Associate... BMA SURVEY PROPOSAL"
Brian Moseley & Associates, Inc.
→
social
→
Jeffrey Epstein
"preparing a proposal for these services for the owner"
Jeffrey Epstein
→
financial
→
Brian Moseley & Associates, Inc.
"Thank you, we have received the deposit. I expect we start our initial survey work"
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"
Brian Moseley & Associates, Inc.
→
financial
→
FirstBank Puerto Rico
"BMA June 2017 First Bank Wire Transfer Instructions.pdf"
EFTA02232815.pdf | Epstein File Explorer