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Back to data-set-09
EFTA00633261.txt
TXT
18.4 KB
JMail
Extracted Chars
18,778
Entities
18
Relationships
12
Loading extracted text...
Mentioned Entities
18
AqvaLuxe Yachts
Organization
Company
3 mentions
US Virgin Islands
Location
2 mentions
Novamarine Black Shiver 140
Property
2 mentions
Alex Treleani
Person
Associate
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Monaco
Location
2 mentions
Communication-2017-01-09
Communication
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Marseille
Location
1 mention
Novamarine shipyard
Organization
Company
1 mention
MYBA - The Worldwide Yachting Association
Organization
Organization
1 mention
Black Shiver 220
Property
1 mention
Communication-001
Communication
1 mention
New York City
Location
1 mention
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Date: Mon, 23 Jan 2017"
Alex Treleani
→
communication
→
Richard Kahn
"From: Alex Treleani I Aqvaluxe Yachts Subject: Re: 2017 Novamarine - final sales price Date: January 23, To: Richard Kahn"
Alex Treleani
→
employment
→
AqvaLuxe Yachts
"Alex Treleani Managing Director AqvaLuxe Yachts"
Richard Kahn
→
communication
→
Alex Treleani
"From: Richard Kahn Date: Monday, 9 January 2017 at 15:14 To: ALEX TRELEAN"
Alex Treleani
→
communication
→
Richard Kahn
"On Dec 28, 2016, at 7:46 PM, Alex Treleani I Aqvaluxe Yachts wrote: Hello Richard"
AqvaLuxe Yachts
→
financial
→
Novamarine shipyard
"Our company, Aqvaluxe Yachts, acts as international sales office for the Novamarine shipyard"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Alex Treleani
→
employment
→
AqvaLuxe Yachts
"Alex Treleani I Aqvaluxe Yachts"
Richard Kahn
→
financial
→
Jeffrey Epstein
"I am happy of the result which has allowed me to secure the best price possible on behalf of your buyer."
Novamarine Black Shiver 140
→
property
→
US Virgin Islands
"If we want to use the ship that travels directly to St Thomas loading in early March"
Jeffrey Epstein
→
financial
→
Novamarine Black Shiver 140
"I am happy of the result which has allowed me to secure the best price possible on behalf of your buyer... they have agreed to sell the Black Shiver 1"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
EFTA00633261.txt | Epstein File Explorer