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Armando Vilanova
Person
2
Total Mentions
2
Documents
20
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02519328.pdf
1 mentionEFTA02519328
Date: =/b>March 1, 2018 at 8:18:43 AM =ST To: =/b>Rich Kahn Cc: LSJ GSJ FYI, i =et the feeling this a waste of time??? Forwarded message From: Armando Vilanova =span dir="ltr" class=""> Date: =ue, Feb 27, 2018 at 8:18 PM Subject: UPDATE To: Brice Gordon mailto: Cc: MARK LIBONATI =It <mailto: >, Russel
EFTA02519463.pdf
1 mentionEFTA02519463
looking forward to your prompt reply, we cordially remain.</=iv> Comments, suggestions and criticisms are and always=be welcomed!! Regards; =br> Armando Vilanova President &=CEO Caribbean Contractors Supplies, Inc. USA - Puerto Rico - Anguill= - St. Kitts M: O: Brice Gordon Stanley, NM LSJ-GSJ, USVI P
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Tortola
LocationIsland in British Virgin Islands
2 docs2 co-mentions
Pedro
PersonAmbiguous first name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
2 docs2 co-mentions
CL
Clemente
PersonSurname reference in documents
2 docs2 co-mentions
St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
2 docs2 co-mentions
BA
Barge
PersonNER artifact - references to barge operations at Epstein properties
2 docs2 co-mentions
Bougainvilleas
LocationLocation referenced in documents
2 docs2 co-mentions
PC
Pedro Casanova
PersonPerson referenced in documents
2 docs2 co-mentions
JD
John Deer
PersonName reference in documents
2 docs2 co-mentions
CP
Clemente Perez
PersonName reference in documents
2 docs2 co-mentions
the Landscaping Design
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Coconut Palm
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bob Cat &
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Barge Loading Operations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tug & Barge
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Shipping Logistics
OrganizationOrganization referenced in documents
2 docs2 co-mentions