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Back to data-set-11
EFTA02232782.pdf
PDF
514.8 KB
9 pages
Extracted Chars
18,977
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Radyca
Organization
Company
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
Brad [Last Name Unknown]
Person
Enabler
1 mention
1450 Brickell Ave
Address
1 mention
786 502 4543
PhoneNumber
1 mention
Ramon Alonso
Person
Architect
1 mention
Lorena Villacorta
Person
Witness
1 mention
FirstBank Puerto Rico
Organization
Company
1 mention
Relationships
10
Paola Rengifo
→
communication
→
Brad [Last Name Unknown]
"On Wed, Nov 29, 2017 at 11:06 AM, Paola Rengifo wrote: Good morning again Ryan, Following up our telephone conversation"
Paola Rengifo
→
property
→
1450 Brickell Ave
"1450 Briekell Ave. Suite 2120 Miami Fl. 33131"
Paola Rengifo
→
employment
→
Radyca
"Paola Rengifo Senior Design Associate"
Ryan Wisehart
→
employment
→
Brian Moseley & Associates, Inc.
"Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC."
Lorena Villacorta
→
communication
→
Ryan Wisehart
"The person in charge of the survey needs to go to the island to start working on Tuesday Dec 19th. His name is Ryan copied 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"
Paola Rengifo
→
employment
→
Radyca
"Paola Rengifo Senior Design Associate
[email protected]
"
Brian Moseley & Associates, Inc.
→
financial
→
FirstBank Puerto Rico
"BMA June 2017 First Bank Wire Transfer Instructions.pdf"
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
→
social
→
Jeffrey Epstein
"We arc currently in the process of preparing a proposal for these services for the owner"
EFTA02232782.pdf | Epstein File Explorer