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Back to data-set-11
EFTA02472164.pdf
PDF
391.3 KB
7 pages
Extracted Chars
12,723
Entities
19
Relationships
13
Loading extracted text...
Mentioned Entities
19
Kuehne + Nagel
Organization
Company
2 mentions
Claudia Fierros
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Lund & Pullara Inc
Organization
Company
1 mention
HAWB BRU11407101
FinancialTransaction
1 mention
2016-02-11
Date
1 mention
Embelco
Organization
Company
1 mention
Pierre Humbeeck
Person
Witness
1 mention
Chalmer Stauffer
Person
Witness
1 mention
786 972-3404
PhoneNumber
1 mention
305 704.6300
PhoneNumber
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Janusz Banasiak
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Bella Klein
Person
Staff
1 mention
Palm Beach House
Property
Location
1 mention
Miami International Airport
Location
Address
1 mention
Relationships
13
Jeffrey Epstein
→
property
→
Palm Beach House
"take out the white tables in my cabana... Buffet will be delivered today to PB house"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Bella Klein
→
communication
→
Claudia Fierros
"From: bellaklein Sent: Tuesday, February 09, 2016 9:48 AM To: Fierros, Claudia"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"have janush take out the white tables in my cabana, put them in spa room, and put new red table in cabana"
Bella Klein
→
employment
→
Jeffrey Epstein
"The company below will process customs clearance for us, as they have Mr. Epstein POA."
Lund & Pullara Inc
→
financial
→
Jeffrey Epstein
"The company below will process customs clearance for us, as they have Mr. Epstein POA."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Subject: Re: Palm Beach... wood floor is in and has been sanded... this will be done next week when you are not in residence"
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of JEE ... please notify us immediately by return e-mail or by e-mail to
[email protected]
"
Jeffrey Epstein
→
financial
→
Kuehne + Nagel
"The only amount that is due to us is $75.00 for transfer of documents."
Jeffrey Epstein
→
financial
→
Embelco
"Please advise on charge of $195. As per our agreement only customs and duty should be additional charge to Mr. Epstein."
Claudia Fierros
→
communication
→
Jeffrey Epstein
"Claudia Fierros ... The information contained in this communication is confidential ... It is the property of JEE"
Claudia Fierros
→
employment
→
Kuehne + Nagel
"Claudia Fierros Air Import (MIA-Al) Kuehne + =agel"
Claudia Fierros
→
property
→
Miami International Airport
"Claudia Fierros Air Import (MIA-Al)"
EFTA02472164.pdf | Epstein File Explorer