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Back to data-set-11
EFTA02471911.pdf
PDF
258.1 KB
7 pages
Extracted Chars
9,867
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Lund & Pullara Inc
Organization
Company
1 mention
HAWB BRU11407101
FinancialTransaction
1 mention
Pierre Humbeeck
Person
Witness
1 mention
Chalmer Stauffer
Person
Witness
1 mention
Kuehne + Nagel
Organization
Company
1 mention
Claudia Fierros
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
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 Residence
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Thursday, February 11, 2016 9:03 PM To: Jeffrey E."
Claudia Fierros
→
employment
→
Kuehne + Nagel
"Claudia Fierros Air Import (MIA-Al) Kuehne + Nagel"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Buffet will be delivered today to PB house"
Lund & Pullara Inc
→
financial
→
Jeffrey Epstein
"The company below will process customs clearance for us, as =hey have Mr. Epstein POA."
Richard Kahn
→
employment
→
Jeffrey Epstein
"wood floor is in =nd has been sanded... this will be done next =eek when you are not in residence"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"have janush take out the white tables in my cabana, put =hem in spa room, and put new red table in cabana"
Bella Klein
→
employment
→
Jeffrey Epstein
"As per our agreement only =ustoms and duty should be additional charge to Mr. Epstein."
Jeffrey Epstein
→
financial
→
Kuehne + Nagel
"The only amount that is due to us is $75.00 for transfer =f documents."
Jeffrey Epstein
→
financial
→
Pierre Humbeeck
"Please advise on charge of $195. As per our agreement only =ustoms and duty should be additional charge to Mr. Epstein."
EFTA02471911.pdf | Epstein File Explorer