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Back to data-set-11
EFTA02232676.pdf
PDF
511.6 KB
9 pages
Extracted Chars
18,882
Entities
17
Relationships
19
Loading extracted text...
Mentioned Entities
17
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
Electronic Communications Privacy Act
Organization
GovernmentAgency
1 mention
1450 Brickell Ave
Address
1 mention
786 502 4543
PhoneNumber
1 mention
2017-11-29
Date
1 mention
2017-11-30
Date
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
Paul Ryan
Person
Politician
1 mention
FirstBank Puerto Rico
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
19
Ryan Wisehart
→
employment
→
Brian Moseley & Associates, Inc.
"Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC."
Paola Rengifo
→
communication
→
Paul Ryan
"On Thu, Nov 30, 2017 at 3:27 PM, Paola Rengifo Hello Ryan, Any news?"
Paola Rengifo
→
property
→
1450 Brickell Ave. Suite 2120, Miami Fl. 33131
"Paola Rengifo 1450 Brickell Ave. Suite 2120 Miami Fl. 33131"
Jeffrey Epstein
→
financial
→
Great Saint James
"survey services for both these islands... for the owner... BMA SURVEY PROPOSAL Great St James"
Jeffrey Epstein
→
financial
→
Little Saint James
"survey services for both these islands... for the owner... Little St. James"
Jeffrey Epstein
→
property
→
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
→
property
→
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."
Lesley Groff
→
employment
→
Jeffrey Epstein
"she will put you in touch with the owner's rep. ... Please let us know if this works for Mr. Epstein."
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"
Lorena Villacorta
→
social
→
Paola Rengifo
"I am copying Lorena Villacona from our office in this email"
Paola Rengifo
→
communication
→
Paul Ryan
"Following up our telephone conversation, we would like some more information on your survey services for both these islands"
Brian Moseley & Associates, Inc.
→
employment
→
Jeffrey Epstein
"The person in charge of the survey needs to go to the island to start working on Tuesday Dec 19th. ... Thank you, we have received the deposit."
Ryan Wisehart
→
communication
→
Little Saint James
"The person in charge of the survey needs to go to the island to start working on Tuesday Dec 19th. ... I expect we start our initial survey work on Tu"
Paola Rengifo
→
employment
→
Jeffrey Epstein
"We are currently in the process of preparing a proposal for these services for the owner"
Paul Ryan
→
social
→
Brian Moseley & Associates, Inc.
"Ryan, Following up our telephone conversation... BMA SURVEY PROPOSAL"
Brian Moseley & Associates, Inc.
→
financial
→
FirstBank Puerto Rico
"BMA June 2017 First Bank Wire Transfer Instructions"
Jeffrey Epstein
→
financial
→
Brian Moseley & Associates, Inc.
"Thank you, we have received the deposit. ... Attached is our Wire Transfer Instructions."
Paul Ryan
→
property
→
Little Saint James
"understand you are familiar with this location"
Jeffrey Epstein
→
financial
→
Brian Moseley & Associates, Inc.
"BMA June 2017 First Bank Wire Transfer Instructions"
EFTA02232676.pdf | Epstein File Explorer