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Back to data-set-11
EFTA02483245.pdf
PDF
205.4 KB
3 pages
Extracted Chars
6,699
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
Howie W. Muchnick
Person
Attorney
1 mention
Life Hotel One, LLC
Organization
Company
1 mention
Katsky Korins LLP
Organization
LawFirm
1 mention
Randolph Amengual
Person
Attorney
1 mention
Stephen Hanson
Person
Celebrity
1 mention
2018-04-05
Date
1 mention
2018-04-07
Date
1 mention
David
Person
Associate
1 mention
Relationships
6
Randolph Amengual
→
employment
→
Katsky Korins LLP
"Randolph Amengual, Esq. Katsky Korins LLP"
Randolph Amengual
→
communication
→
Howie W. Muchnick
"From: "Amengual, Randolph" Date: April 5, 2018 at 12:57:25 PM EDT To: "Howie W. Muchnick" Subject: Life Hotel"
Jeffrey Epstein
→
communication
→
Stephen Hanson
"From: jeffrey E. <
[email protected]
> Sent: Saturday, April 7, 2018 12:41 PM To: Stephen Hanson"
The Life Hotel
→
financial
→
Unnamed Restaurant
"accounting of the use of the $1,322,000 advanced by the hotel to the restaurant"
Stephen Hanson
→
social
→
Jeffrey Epstein
"did they get a breakdown where the cascade money went with details.? david is obligated to produce docs ."
Howie W. Muchnick
→
legal
→
Jeffrey Epstein
"Please ask your client to put together an accounting of the use of the $1,322,000 advanced by the hotel to the restaurant."
EFTA02483245.pdf | Epstein File Explorer