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EFTA00849783.txt

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Extracted Chars
4,555
Entities
18
Relationships
7

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Mentioned Entities

18
Pete CORE Plumbing
Person1 mention
Cloverdale Master Plg. & Htg. Inc.
OrganizationCompany1 mention
Skyland Construction
OrganizationCompany1 mention
Skyland Development Corp.
OrganizationCompany1 mention
Scott Yi
Person1 mention
Mario Aurioso
Person1 mention
interni LLC
OrganizationCompany1 mention
Frank Fortino
Person1 mention
Communication-2018-03-27
Communication1 mention
Gary Zimberg
PersonWitness1 mention
NYC Department of Buildings
OrganizationGovernmentAgency1 mention
Metropolis Group, Inc.
OrganizationCompany1 mention
Brian Lafferty
PersonWitness1 mention
Stephen Hanson
PersonCelebrity1 mention
Mitchell Holdings LLC
OrganizationCompany1 mention
Dan Johnson
PersonWitness1 mention
David Mitchell
PersonFinancier1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

7
EFTA00849783.txt | Epstein File Explorer