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3BIS Architecture
Location
2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00490038.pdf
1 mentionEFTA00490038
: Mon, 11 Feb 2019 17:54:45 +0000 , Patrick Cena Lesley Groff Greetings Stephanie and Patrick, Mr. Fabrice Bourg and Mr. Nicolas Papamiltiades of 3BIS Architecture are scheduled to arrive on Saturday, 2116/19 with Mr. Epstein on the plane. I have made accommodations at the Ritz Carlton (currently operated unde
EFTA02273638.pdf
1 mentionEFTA02273638
,LLC Rich On Mon, II Feb 2019 at 12:55, Daphne Wallace wrote: Greetings Stephanie and Patrick, Mr. Fabrics Bourg and Mr. Nicolas Papamiltiades of 3BIS Architecture arc scheduled to arrive on Saturday, 2116/19 with Mr. Epstein on the plane. I have made accommodations at the Ritz Carlton (currently operated unde
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
ST
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
2 docs2 co-mentions
PC
Patrick Cena
PersonPerson referenced in documents
2 docs2 co-mentions
Delta Airline
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Ritz Carlton
OrganizationHotel chain
2 docs2 co-mentions
NP
Nicolas Papamiltiades
PersonPerson referenced in documents
2 docs2 co-mentions
BO
Bourg
PersonSurname reference in documents
2 docs2 co-mentions
PA
Papamiltiades
PersonSurname reference in documents
2 docs2 co-mentions