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Back to data-set-11
EFTA02327414.pdf
PDF
218.6 KB
4 pages
Extracted Chars
7,917
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
Foshan Momoda furnishing Co.,Ltd
Organization
Company
2 mentions
Kiko Hou
Person
Project Manager
1 mention
Charlotte Amalie
Location
1 mention
2018-01-19
Date
1 mention
Outdoor furniture order CK20180118
FinancialTransaction
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Daphne Wallace
Person
Assistant
1 mention
575 Lexington Avenue
Address
1 mention
Bella Klein
Person
Staff
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
Richard Kahn
→
communication
→
Kiko Hou
"From: Richard Kahn Sent: Friday, January 19, 2018 1:07 PM To: Kiko Zhou"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) Foshan Momoda furnishing Co.,Ltd"
Outdoor furniture order CK20180118
→
property
→
St. Thomas
"shipping cost to St.Tomas by LCL it is $3638... a 20ft container only to the Charlotte Amalie, the shipping cost is $6500, but need to trasfer to ST.t"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"has jee approved... attached is the Invoice for Karyna, pls kindly check... INVOICE -Karyna Shuliak.pdf"
Jeffrey Epstein
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"has jee approved. Also showing delivery not until end of March... attached is the Invoice for Karyna, pls kindly check, payment details are on the inv"
Daphne Wallace
→
social
→
Richard Kahn
"CC: Richard Kahn Bella Klein Daphne a ac"
EFTA02327414.pdf | Epstein File Explorer