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Back to data-set-09
EFTA00811742.txt
TXT
42.6 KB
JMail
Extracted Chars
43,395
Entities
50
Relationships
29
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
4 mentions
Diamond-2.36ct
Property
3 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
Little Saint James
Property
3 mentions
YM Antiques
Organization
Company
2 mentions
Winston Art Group
Organization
Company
2 mentions
Takehiko Sugawara
Person
Academic
2 mentions
Galerie Temenaga France, SA
Organization
Company
2 mentions
Darren Indyke
Person
Associate
2 mentions
Damien Vannienwenhove
Person
Associate
2 mentions
Epstein Residence
Property
2 mentions
Gemological Institute of America Gem Trade Laboratory
Organization
Company
2 mentions
Bella Klein
Person
Staff
2 mentions
FinancialTransaction-YM-Antiques
FinancialTransaction
1 mention
BankAccount-739-110438
BankAccount
1 mention
Sarl Cie Moderne Et Contemporaine
Organization
Company
1 mention
LCL Bank
Organization
FinancialInstitution
1 mention
Joelle Kraus
Person
1 mention
Kelly Schaber
Person
1 mention
David Sleeman
Person
1 mention
Eve Bohlin
Person
1 mention
Marleni Galindo
Person
1 mention
John Hobbs Ltd
Organization
Company
1 mention
Seoul Auction
Organization
Company
1 mention
Kookmin Bank
Organization
FinancialInstitution
1 mention
Marie Therese Debrignac
Person
1 mention
Diamond-2.28ct
Property
1 mention
FinancialTransaction-EFTA00811766
FinancialTransaction
1 mention
BankAccount-35266976
BankAccount
1 mention
BC Carpet & Home Florida
Organization
Company
1 mention
Credit Lyonnais
Organization
FinancialInstitution
1 mention
Date_2018-02-07
Date
1 mention
Date_2006-03-24
Date
1 mention
Miami Port
Location
1 mention
Havre Port
Location
1 mention
Marc Arthur Kohn
Person
1 mention
JP Molyneux
Organization
Company
1 mention
Sabine Genaux
Person
1 mention
Date-2002-11-26
Date
1 mention
ABC Home Furnishings
Organization
Company
1 mention
Date-2015-06-24
Date
1 mention
Sarah Rouquie
Person
1 mention
Karyna Shuhak
Person
1 mention
Harry Beller
Person
Financier
1 mention
American Airlines Inc.
Organization
Company
1 mention
FinancialTransaction-Sconces
FinancialTransaction
1 mention
SACCO
Organization
Company
1 mention
Deutsche Bank Trust Company Americas
Organization
Company
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Virgin Islands
Location
1 mention
Relationships
29
Damien Vannienwenhove
→
communication
→
Rich
"damien vannienwenhove To Cc. RIM Knan Re Contacts Hi Rich November 19.2013 807 AM"
Damien Vannienwenhove
→
financial
→
Credit Lyonnais
"Receiving Bank name: Credit Lyonnais... Beneficiary name: M Damien Vannieenwenhove"
Jeffrey Epstein
→
property
→
Epstein Residence
"SIX Designs Epstein Residence 301 East 66th St"
Jeffrey Epstein
→
communication
→
Bella Klein
"From: Jeffrey E. Revacation@gmell corn ... To: belleldeln"
Jeffrey Epstein
→
property
→
Little Saint James
"ITEMS FOR: ST JAMES - OFFICE... MR JEFFREY EPSTEIN"
Jeffrey Epstein
→
financial
→
Sarl Cie Moderne Et Contemporaine
"Please wire Three Thousand Six Hundred Euros (EUR 3,600) from the above account to: LCL Bank... For the account of: Sarl Cie Moderne Et Contemporaine"
Jeffrey Epstein
→
financial
→
YM Antiques
"PAY TO THE ORDER OF Twelve Thousand and 00/100 DOLLARS... YM Antiques... 9/2/2015"
David Sleeman
→
employment
→
Winston Art Group
"David Sleeman, Director of Winston Art Group"
Jeffrey Epstein
→
communication
→
Janet
"To Janet, JP Morgan From: Jeffrey Epstein Date: October 4, 2010"
Sabine Genaux
→
communication
→
Richard Kahn
"From: Sablne GENAUX... To: Rich Kahn... Dear Mr. Kahn, Please find herewith the list of items for LSJ."
Sarah Rouquie
→
communication
→
Richard Kahn
"Dear Rich, As per your email below please find the items and their purchase/sale price... Best regards, Sarah Rouquie"
Marie Therese Debrignac
→
communication
→
Bella Klein
"From: "marie.debrignac" ... To: " [bellaklein]"
Jeffrey Epstein
→
financial
→
Seoul Auction
"Please wire Sixty Four Thousand five Hundred Five ($64,506) ... for 2 paintings purchased e action in Seoul"
Marleni Galindo
→
employment
→
J.P. Molyneux Studio, Ltd.
"Marleni Galindo... J.P. MOLYNEUX STUDIO"
Jeffrey Epstein
→
financial
→
J.P. Molyneux Studio, Ltd.
"PROPOSAL NO. 30440... AUGUST 14, 2006... TOTAL £ 150000.00... PLEASE MAKE YOUR CHECK PAYABLE TO: J.P. MOLYNEUX STUDIO, LTD."
Jeffrey Epstein
→
financial
→
Galerie Temenaga France, SA
"Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above account to: Galerie Tamenaga France, S.A."
Karyna Shuhak
→
event
→
American Airlines Inc.
"06/25/13 AMERICAN AIRLINES INC... Passenger Name: SHUUAK/KARYNA"
Joi Ito
→
event
→
American Airlines Inc.
"06/29/13 AMERICAN AIRLINES INC... BOSTON LOGAN INTER ST THOMAS CYRIL E... Passenger Name: ITO/JOICHI"
Jeffrey Epstein
→
property
→
Epstein Residence
"SHIP : SIX Designs Epstein Residence 301 East 66th Street"
Jeffrey Epstein
→
property
→
Little Saint James
"JEFFREY EPSTEIN 6100 RED HOOK 1:WARMAN ST. THOMAS"
REDACTED-001
→
communication
→
Bella Klein
"To: Bella Klein Subject: IMG_0896 Hi Bella, JE wants to buy 4 sconces"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Marleni Galindo sends proposals for the Little St. James project (Epstein's property) to Rich Kahn."
Sabine Genaux
→
employment
→
REDACTED-002
"Best regards, Accounting Department"
Jeffrey Epstein
→
financial
→
SACCO
"Deposit Rec.: 54,056.00"
Bella Klein
→
employment
→
Jeffrey Epstein
"JE approved. Would you please make the wire."
Jeffrey Epstein
→
property
→
Paris
"06/10/13 DARTY TERNES PARIS... 06/10/13 SNCF NEUILLY MAILLOTPARIS... 06/14/13 CHRISTIAN DIOR BOUTIPARIS"
Kelly Schaber
→
employment
→
Winston Art Group
"he caused Kelly Schaber, a qualified appraiser... to examine and appraise... Winston Art Group"
REDACTED-001
→
property
→
Little Saint James
"list of items for LSJ... Dear Mr. Kahn"
Darren Indyke
→
employment
→
Jeffrey Epstein
"From: Darren Indyke ... Debit Account # : 35266976 [Epstein's account]"
EFTA00811742.txt | Epstein File Explorer
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