Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00677915.txt
TXT
29 KB
JMail
Extracted Chars
29,700
Entities
34
Relationships
21
Loading extracted text...
Mentioned Entities
34
Novamarine shipyard
Organization
Company
4 mentions
AqvaLuxe Yachts
Organization
Company
4 mentions
HBRK Associates Inc.
Organization
Company
4 mentions
Richard Kahn
Person
ProfessionalAssociate
4 mentions
Novamarine Black Shiver 140
Property
3 mentions
Alex Treleani
Person
Associate
3 mentions
St Thomas
Location
2 mentions
2016-12-28
Date
2 mentions
Palm Beach
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Monaco Yacht Show
Event
1 mention
Genova Boat Show
Event
1 mention
Black Shiver 140 Jet
Property
1 mention
Olbia
Location
1 mention
US Virgin Islands
Location
1 mention
2017-01-24
Date
1 mention
2017-01-19
Date
1 mention
Marseille
Location
1 mention
2017-01-13
Date
1 mention
2017-01-09
Date
1 mention
2017-01-23
Date
1 mention
917-414-7584
PhoneNumber
1 mention
646-350-0954
PhoneNumber
1 mention
212-971-1306
PhoneNumber
1 mention
2017-01-12
Date
1 mention
2016-12-29
Date
1 mention
Black Shiver 220
Property
1 mention
2017-01-10
Date
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
2017-01-11
Date
1 mention
Communication-001
Communication
1 mention
Monaco
Location
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
21
Alex Treleani
→
employment
→
AqvaLuxe Yachts
"Alex Treleani Managing Director AqvaLuxe Yachts"
Alex Treleani
→
communication
→
Richard Kahn
"From: ALEX TRELEANI... To: Richard Kahn... Date: Tuesday, 10 January 2017"
Richard Kahn
→
communication
→
Alex Treleani
"From: Richard Kahn... To: ALEX TRELEANI... Date: Monday, 9 January 2017"
Alex Treleani
→
communication
→
Richard Kahn
"From: ALEX TRELEANI Date: Thursday, 19 January 2017 To: Richard Kahn"
Richard Kahn
→
communication
→
Alex Treleani
"From: Richard Kahn Date: Tuesday, 24 January 2017 To: ALEX TRELEANI"
Alex Treleani
→
employment
→
AqvaLuxe Yachts
"Alex Treleani Director, AqvaLuxe Yachts"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "jeffrey E." Subject: Fwd: 2017 Novamarine - final sales price Date: Tue, 05 Sep 2017"
Richard Kahn
→
communication
→
Alex Treleani
"From: Richard Kahn Date: Monday, August 28, 2017 at 22:01 To: ALEX TRELEANI"
Alex Treleani
→
communication
→
Richard Kahn
"From: Alex Treleani I Aqvaluxe Yachts... Date: August 29, 2017 at 6:05:55 PM EDT To: Richard Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Richard Kahn
→
communication
→
REDACTED-001
"On 12/28/16, 19:24, "Richard Kahn" .c: wrote: please send additional photos and details as discussed"
AqvaLuxe Yachts
→
employment
→
Novamarine shipyard
"Our company, Aqvaluxe Yachts, acts as international sales office for the Novamarine shipyard"
Alex Treleani
→
employment
→
AqvaLuxe Yachts
"Alex Treleani I Aqvaluxe Yachts"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
social
→
REDACTED-001
"on behalf of your buyer"
Novamarine shipyard
→
property
→
Novamarine Black Shiver 140
"the shipyard cannot afford to sell a virtually new boat"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
employment
→
Jeffrey Epstein
"i believe my buyer is now motivated to make a deal... still waiting on response from my principal"
Novamarine Black Shiver 140
→
property
→
St Thomas
"get the boat loaded on the ship in early March to St Thomas"
Alex Treleani
→
employment
→
Novamarine shipyard
"I have managed to get one of the two owners of the Novamarine yard to agree on further lowering their last price"
EFTA00677915.txt | Epstein File Explorer