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Back to data-set-09
EFTA00609706.txt
TXT
31.2 KB
JMail
Extracted Chars
31,803
Entities
17
Relationships
13
Loading extracted text...
Mentioned Entities
17
Wallace E. Cunningham, Inc.
Organization
Company
4 mentions
Guy West
Person
2 mentions
San Diego
Location
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Wallace E. Cunningham
Person
1 mention
New Single-Family Residence Project
Property
1 mention
British Virgin Islands
Location
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
The Owner
Person
Financier
1 mention
Steam Room Project
Event
1 mention
American Arbitration Association
Organization
Organization
1 mention
2015-02-25
Date
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
California
Location
GovernmentAgency
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
13
The Owner
→
financial
→
Wallace E. Cunningham, Inc.
"The Owner shall compensate WCI as follows: AN INITAL PAYMENT OF Twenty-Five Thousand U.S. Dollars ($25,000) shall be made upon execution of this Agree"
The Owner
→
financial
→
Wallace E. Cunningham, Inc.
"Compensation to WCI shall be on a Lump Sum basis in the amount of Two Million Four Hundred Thousand U.S. Dollars ($2,400,000.00)"
Guy West
→
employment
→
Wallace E. Cunningham, Inc.
"WCI... Guy West, Vice President"
REDACTED-001
→
financial
→
Wallace E. Cunningham, Inc.
"additional project representation shall be provided and paid for as set forth in Articles 11 and 12"
REDACTED-001
→
financial
→
REDACTED-002
"ascertain how or for what purposes the Contractor has used the money paid by the Owner"
Wallace E. Cunningham, Inc.
→
employment
→
Jeffrey Epstein
"AGREEMENT BETWEEN OWNER AND WALLACE E. CUNNINGHAM, INC. ... BETWEEN the Owner: Jeffrey Epstein and Wallace E. Cunningham Inc. (WCI)"
Jeffrey Epstein
→
property
→
New Single-Family Residence Project
"BETWEEN the Owner: Jeffrey Epstein ... For the following Project: Provide full architectural services for a new single-family residence"
Wallace E. Cunningham, Inc.
→
employment
→
Jeffrey Epstein
"OWNER Jeffrey Epstein WCI... The Owner shall be responsible for all costs related to fees"
REDACTED-001
→
employment
→
Wallace E. Cunningham, Inc.
"The Owner shall provide full information... WCI shall prepare Drawings, Specifications and other documentation"
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"
REDACTED-001
→
employment
→
Wallace E. Cunningham, Inc.
"the Owner agrees that as the Owner's sole and exclusive remedy, any claim, demand, or suit shall be directed and/or asserted only against WCI... and n"
The Owner
→
property
→
Steam Room Project
"In recognition of the relative risks and benefits of the Project to both the Owner and WCI"
EFTA00609706.txt | Epstein File Explorer