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Back to data-set-11
EFTA02232860.pdf
PDF
537.5 KB
12 pages
Extracted Chars
28,120
Entities
17
Relationships
16
Loading extracted text...
Mentioned Entities
17
Great Saint James
Property
3 mentions
Brian Moseley & Associates, Inc.
Organization
Company
3 mentions
Paola Rengifo
Person
Enabler
3 mentions
Little Saint James
Property
3 mentions
Ryan Wisehart
Person
Witness
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
1450 Brickell Ave
Address
1 mention
1450 Brickell Ave. Suite 2120, Miami, FL 33131
Address
1 mention
2017-11-29
Date
1 mention
2017-11-30
Date
1 mention
786-502-9151
PhoneNumber
1 mention
1450 Brickell Ave. Suite 2120, Miami Fl. 33131
Address
1 mention
Ramon Alonso
Person
Architect
1 mention
Lorena Villacorta
Person
Witness
1 mention
Ann Rodriquez
Person
Associate
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."
Ryan Wisehart
→
communication
→
Paola Rengifo
"On Fri, Dcc 15, 2017 at 11:52... Good afternoon Paola, Thank you, we have received the deposit."
Ramon Alonso
→
communication
→
Ryan Wisehart
"On Fri, Dec 1, 2017 at 7:44 PM, Ramon Alonso wrote: Many thanks Ryan. Will the deliverables serve as a proper updated signed and sealed survey"
Paola Rengifo
→
communication
→
Ryan Wisehart
"On Thu, Nov 30, 2017 at 6:27 PM, Paola Ren wrote: Hello Ryan, Very nice speaking to you earlier. As discussed, please send me as soon as you can the i"
Ryan Wisehart
→
employment
→
Brian Moseley & Associates, Inc.
"Ryan C. Wisehart, PLS President B Y & ASSOCIATES, INC."
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"
Jeffrey Epstein
→
property
→
Little Saint James
"Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival. ... regarding which island you can start with"
Jeffrey Epstein
→
property
→
Great Saint James
"Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival. ... regarding which island you can start with"
Paola Rengifo
→
employment
→
1450 Brickell Ave. Suite 2120, Miami Fl. 33131
"Paola Rengifo Senior Des' Associate 1450 Brickell Ave.Suite 2120 Miami Fl. 33131"
Jeffrey Epstein
→
financial
→
Brian Moseley & Associates, Inc.
"Thank you, we have received the deposit. I expect we start our initial survey work on Tuesday, December 19."
Paola Rengifo
→
employment
→
Jeffrey Epstein
"I am copying Lorena Villacorta from our office in this email, she will put you in touch with the owner's rep."
Little Saint James
→
document
→
2017-11-30
"please send me as soon as you can the information you have on both Little St. James & Great St. James so we can prepare the scope we need from you."
Great Saint James
→
document
→
2017-11-30
"please send me as soon as you can the information you have on both Little St. James & Great St. James so we can prepare the scope we need from you."
Brian Moseley & Associates, Inc.
→
financial
→
FirstBank Puerto Rico
"BMA June 2017 First Bank Wire Transfer Instructions"
Paola Rengifo
→
employment
→
Brian Moseley & Associates, Inc.
"Paola Rengifo ..ociate ... BMA SURVEY PROPOSAL"
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"
EFTA02232860.pdf | Epstein File Explorer