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Back to data-set-09
EFTA00677628.txt
TXT
16.1 KB
JMail
Extracted Chars
16,478
Entities
18
Relationships
13
Loading extracted text...
Mentioned Entities
18
AqvaLuxe Yachts
Organization
Company
3 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
FinancialTransaction-BoatOffer
FinancialTransaction
1 mention
Communication-2017-01-19
Communication
1 mention
St Thomas
Location
1 mention
Marseille
Location
1 mention
2016-12-29
Date
1 mention
2016-12-28
Date
1 mention
Novamarine shipyard
Organization
Company
1 mention
MYBA - The Worldwide Yachting Association
Organization
Organization
1 mention
Black Shiver 220
Property
1 mention
Monaco
Location
1 mention
New York City
Location
1 mention
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Alex Treleani
→
employment
→
AqvaLuxe Yachts
"Alex Treleani Managing Director AqvaLuxe Yachts"
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"
AqvaLuxe Yachts
→
financial
→
Novamarine shipyard
"Our company, Aqvaluxe Yachts, acts as international sales office for the Novamarine shipyard"
AqvaLuxe Yachts
→
employment
→
MYBA - The Worldwide Yachting Association
"Corporate Member of MYBA - The Thyldwide Yachting Association - Member ID: AQI'MON"
AqvaLuxe Yachts
→
property
→
Monaco
"Address: thltrondelle" - 15, Rue Princesse Antoinette - Monte Carlo - MC 98000 MONACO"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "jeffrey E." <jeevacationggmail.com>"
Alex Treleani
→
employment
→
AqvaLuxe Yachts
"Alex Treleani I Aqvaluxe Yachts"
Alex Treleani
→
communication
→
Richard Kahn
"From: Alex Treleani I Aqvaluxe Yachts... To: Richard Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Novamarine Black Shiver 140
"at this time my buyer is only prepared to pay 500,000 euro for the demo boat delivered to STT"
Novamarine Black Shiver 140
→
property
→
St Thomas
"we must be ready to move quickly with the works on the boat... travels directly to St Thomas loading in early March"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
EFTA00677628.txt | Epstein File Explorer
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