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Back to data-set-11
EFTA02344788.pdf
PDF
349.5 KB
6 pages
Extracted Chars
12,542
Entities
17
Relationships
13
Loading extracted text...
Mentioned Entities
17
Carlos Rodriguez
Person
Enabler
2 mentions
C Marine Products
Organization
Company
2 mentions
Michael J. Celoni
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Milwaukee, Wisconsin
Location
1 mention
2015-05-20
Date
1 mention
2015-05-21
Date
1 mention
Sherwin Williams
Organization
Company
1 mention
Clearwater
Location
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Relationships
13
Michael J. Celoni
→
employment
→
C Marine Products
"Michael C <mailto:
[email protected]
» =rote:"
Carlos Rodriguez
→
communication
→
Michael J. Celoni
"Greetings Michael C. We would like a quote for 156 grey large fenders Sherwin Williams color number: =W6250 granite peak."
Michael J. Celoni
→
communication
→
Carlos Rodriguez
"Carlos I have sent a message to the plant, to see what time frame we are looking at for the custom run of our custom color.. I will let you know as so"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Thursday, May 28, 2015 8:27 PM To: jeffrey E. Subject: Fwd: Little St James Fender quote"
Michael J. Celoni
→
employment
→
C Marine Products
"Michael J Celoni Pres: C Marine Products"
Jeffrey Epstein
→
property
→
Little Saint James
"projected arrival on LSJ: August 10th"
Richard Kahn
→
communication
→
Michael J. Celoni
"i was able to =egotiate michaels price of 30,593.90 to 29,000 for 156 grey bumpers"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
LSJE, LLC
→
financial
→
C Marine Products
"total cost =anded to STT 31,000 ... Wire transfer between our banks is recommended."
Carlos Rodriguez
→
social
→
Jeffrey Epstein
"the color that carlos picked =as SW 6250 Granite Peak ... projected arrival on LSJ: August 10th"
Jeffrey Epstein
→
financial
→
LSJE, LLC
"Subject: Re: LSJE, LLC - =ebruary 25, 2015"
Richard Kahn
→
property
→
575 Lexington Avenue
"Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022"
C Marine Products
→
property
→
Milwaukee, Wisconsin
"C Marine Products Milwaukee, WI"
EFTA02344788.pdf | Epstein File Explorer