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Back to data-set-09
EFTA00835612.txt
TXT
12.5 KB
JMail
Extracted Chars
12,830
Entities
18
Relationships
11
Loading extracted text...
Mentioned Entities
18
Law Offices of Paul M. Kade
Organization
LawFirm
2 mentions
Paul M. Kade
Person
Attorney
2 mentions
J Feldman
Person
1 mention
Loren Biller
Person
1 mention
Ladder Capital
Organization
FinancialInstitution
1 mention
Martin Scharf
Person
Financier
1 mention
Yaniv Nakash
Person
Financier
1 mention
Matthew Danow
Person
Attorney
1 mention
Adam Rosenfeld
Person
Enabler
1 mention
Katsky Korins LLP
Organization
LawFirm
1 mention
Randolph Amengual
Person
Attorney
1 mention
The Life Hotel
Property
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
Victor Epstein
Person
Family
1 mention
David Mitchell
Person
Financier
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Miami
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Law Offices of Paul M. Kade
→
property
→
Miami
"LAW OFFICES OF PAUL M. KADE 9200 South Dadeland Blvd., Suite 410 Miami, Florida 33156-2712"
David Mitchell
→
communication
→
Jeffrey Epstein
"From: David Mitchell To: Jeffrey Epstein <
[email protected]
> Date: Thu, 12 Apr 2018"
Matthew Danow
→
employment
→
Katsky Korins LLP
"Matthew Danow, Esq. Katsky Korins LLP"
Paul M. Kade
→
employment
→
Law Offices of Paul M. Kade
"PAUL M. KADE, ESQ. LAW OFFICES OF PAUL M. KADE"
Paul M. Kade
→
employment
→
Law Offices of Paul M. Kade
"PAUL M. KADE, ESQ. LAW OFFICES OF PAUL M. KADE"
Paul M. Kade
→
legal
→
Yaniv Nakash
"my clients are uneasy about any last minute snags in my absence... Yaniv just has to speak with his partner"
Paul M. Kade
→
legal
→
Martin Scharf
"Yaniv Nakash and Martin Scharf have been working with Loren Biller... my clients are uneasy"
Yaniv Nakash
→
social
→
Martin Scharf
"Yaniv just has to speak with his partner and then they will both sign at the same time"
Ladder Capital
→
financial
→
Yaniv Nakash
"Yaniv Nakash and Martin Scharf have been working with Loren Biller of Ladder Capital and expect to get a firm loan commitment"
Ladder Capital
→
financial
→
David Mitchell
"I understand that this is the same firm that extended financing to David Mitchell"
David Mitchell
→
property
→
The Life Hotel
"would like David Mitchell to give us another short extension to April 17 so that we can put everything in place without jeopardizing the deposit"
EFTA00835612.txt | Epstein File Explorer