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
EFTA00613672.txt
TXT
30.2 KB
JMail
Extracted Chars
30,849
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
Wallace E. Cunningham, Inc.
Organization
Company
4 mentions
Guy West
Person
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Wallace E. Cunningham
Person
1 mention
St. Thomas, British Virgin Islands
Location
1 mention
San Diego
Location
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Steam Room Project
Event
1 mention
American Arbitration Association
Organization
Organization
1 mention
2015-02-02
Date
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
11
Guy West
→
employment
→
Wallace E. Cunningham, Inc.
"Guy West, Vice President [signing for] WCI"
Jeffrey Epstein
→
financial
→
Wallace E. Cunningham, Inc.
"The Owner shall compensate WCI as follows: AN INITAL PAYMENT OF Fifteen Thousand Dollars ($15,000) shall be made upon execution of this Agreement"
Guy West
→
employment
→
Wallace E. Cunningham, Inc.
"Guy West, Vice President [of] WCI"
REDACTED-001
→
financial
→
Wallace E. Cunningham, Inc.
"additional project representation shall be provided and paid for as set forth in Articles 11 and 12."
Jeffrey Epstein
→
financial
→
Wallace E. Cunningham, Inc.
"AGREEMENT BETWEEN OWNER AND WALLACE E. CUNNINGHAM, INC. ... BETWEEN the Owner: Jeffrey Epstein and Wallace E. Cunningham Inc."
Guy West
→
employment
→
Wallace E. Cunningham, Inc.
"OWNER WCI Jeffrey Epstein Guy West, Vice President WALLACE E . CUNNINGHAM, INC."
Wallace E. Cunningham, Inc.
→
employment
→
REDACTED-001
"Additional services shall be authorized per Article 3.1 and compensated per Article 11.3."
Wallace E. Cunningham
→
employment
→
Wallace E. Cunningham, Inc.
"Wallace Cunningham shall be the project designer and shall perform the services enumerated in Article 2.2."
Guy West
→
employment
→
Wallace E. Cunningham, Inc.
"Guy West shall be the architect of record and shall oversee WCI's services"
Wallace E. Cunningham, Inc.
→
legal
→
REDACTED-002
"WCI shall prepare Drawings, Specifications and other documentation and data, evaluate Contractor's proposals"
Jeffrey Epstein
→
employment
→
Wallace E. Cunningham, Inc.
"OWNER WCI Jeffrey Epstein"
EFTA00613672.txt | Epstein File Explorer