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Back to data-set-11
EFTA02329501.pdf
PDF
647.7 KB
6 pages
Extracted Chars
13,713
Entities
15
Relationships
14
Loading extracted text...
Mentioned Entities
15
III Designs
Organization
Company
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
USCIS Chicago
Organization
GovernmentAgency
1 mention
2011-10-20
Date
1 mention
H-1B Petition
Communication
1 mention
Business Development Manager
GovernmentPosition
1 mention
BHC School of Design
Organization
University
1 mention
The University of Stellenbosch
Organization
University
1 mention
Jeffrey Epstein New Mexico Property
Property
1 mention
Cape Town
Location
1 mention
South Africa
Location
1 mention
Africa
Location
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
REDACTED-001
→
employment
→
III Designs
"we wish to employ Ms. as a Business Development Manager in Interior Design for three (3) years between November 1, 2011 and October 31, 2014"
III Designs
→
financial
→
REDACTED-001
"Her initial salary in this position will be $45,000.00 per annum and she will enjoy standard company benefits."
REDACTED-001
→
employment
→
Business Development Manager
"we wish to employ Ms. as a Business Development Manager in Interior Design"
REDACTED-001
→
financial
→
III Designs
"III Designs is the sole-proprietorship of Ms."
REDACTED-001
→
employment
→
III Designs
"We wish to hire Ms. , on a full-time basis, as a Business Development Manager between November 1, 2011 and October 31, 2014. Her salary in this positi"
REDACTED-001
→
document
→
H-1B Petition
"Please find enclosed our H-1B New Employment Petition on behalf of Ms."
Jeffrey Epstein
→
document
→
H-1B Petition
"III Designs have been working for one major client in the past year on several of his properties"
Jeffrey Epstein
→
property
→
Little Saint James
"The largest of the projects is his home in the Caribbean, which is located on his private island."
REDACTED-001
→
employment
→
III Designs
"Sincerely yours, Owner/ Designer"
Jeffrey Epstein
→
financial
→
III Designs
"III Designs have been working for one major client in the past year on several of his properties which he has all over the world"
REDACTED-001
→
social
→
Jeffrey Epstein
"Given the caliber and the size of the projects we are undertaking for this client, our business is garnering significant attention"
REDACTED-001
→
event
→
The University of Stellenbosch
"With an obtained Bachelor's in Commerce degree with concentrations on Marketing and Business Administration from The University of Stellenbosch in Sou"
REDACTED-001
→
event
→
BHC School of Design
"completed certificates in Interior Design from the BHC School of Design in Cape Town, South Africa"
REDACTED-001
→
property
→
Africa
"I recently had to travel to Africa to source items for my project, which took valuable time away from me."
EFTA02329501.pdf | Epstein File Explorer