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Back to data-set-09
EFTA00641502.txt
TXT
25.1 KB
JMail
Extracted Chars
25,718
Entities
21
Relationships
19
Loading extracted text...
Mentioned Entities
21
AqvaLuxe Yachts
Organization
Company
4 mentions
Novamarine Black Shiver 140
Property
3 mentions
Alex Treleani
Person
Associate
3 mentions
HBRK Associates Inc.
Organization
Company
3 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
St Thomas
Location
2 mentions
Novamarine shipyard
Organization
Company
2 mentions
Olbia
Location
1 mention
Communication-2017-02-06
Communication
1 mention
Email Communication 2016-12-29
Communication
1 mention
Marseille
Location
1 mention
2017-01-13
Date
1 mention
2017-01-09
Date
1 mention
2016-12-29
Date
1 mention
2016-12-28
Date
1 mention
Black Shiver 220
Property
1 mention
Monaco
Location
1 mention
New York City
Location
1 mention
Palm Beach
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
19
Alex Treleani
→
employment
→
AqvaLuxe Yachts
"Alex Treleani Managin Director AqvaLuxe Yachts"
Alex Treleani
→
communication
→
Richard Kahn
"From: ALEX TRELEANI Date: Friday, 13 January 2017 at 15:55 To: Richard Kahn"
Richard Kahn
→
communication
→
Alex Treleani
"From: Richard Kahn Date: Thursday, 12 January 2017 at 20:27 To: ALEX TRELEANI"
Alex Treleani
→
other
→
Novamarine Black Shiver 140
"For the Black Shiver 140 "demo" we have available for immediate delivery, we offered you a discounted price of Euro 700,000"
Richard Kahn
→
communication
→
Alex Treleani
"From: Richard Kahn Date: Thursday, 29 December 2016 at 13:50 To: ALEX TRELEANI"
Alex Treleani
→
communication
→
Richard Kahn
"On Dec 28, 2016, at 7:46 PM, Alex Treleani I Aqvaluxe Yachts wrote: Hello Richard"
Alex Treleani
→
employment
→
AqvaLuxe Yachts
"Alex Treleani Managin Director AqvaLuxe Yachts"
AqvaLuxe Yachts
→
financial
→
Novamarine shipyard
"Our company, Aqvaluxe Yachts, acts as international sales office for the Novamarine shipyard"
Alex Treleani
→
employment
→
AqvaLuxe Yachts
"Alex Treleani Director, Aqvaluxe Yachts"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "jeffrey E." <
[email protected]
>"
Alex Treleani
→
communication
→
Richard Kahn
"From: Alex Treleani I Aqvaluxe Yachts... To: Richard Kahn"
Richard Kahn
→
communication
→
Alex Treleani
"From: Richard Kahn... To: ALEX TRELEANI"
Richard Kahn
→
social
→
REDACTED-001
"at this time my buyer is only prepared to pay 500,000 euro"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Richard Kahn
→
employment
→
Jeffrey Epstein
"still waiting on response from my principal"
Novamarine shipyard
→
property
→
Novamarine Black Shiver 140
"one of the two owners of the Novamarine yard to agree on further lowering their last price"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Novamarine Black Shiver 140
"buyer reluctantly went up to 525k but will not move any further"
EFTA00641502.txt | Epstein File Explorer