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Back to data-set-11
EFTA02290336.pdf
PDF
419.2 KB
10 pages
Extracted Chars
11,591
Entities
19
Relationships
19
Loading extracted text...
Mentioned Entities
19
Michael Glidden
Person
Enabler
2 mentions
Globaltech, Inc.
Organization
Company
2 mentions
Paul Gandy
Person
Enabler
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Little Saint James
Property
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Nico Shaner
Person
Witness
1 mention
AA Flight 943
Flight
1 mention
AA Flight 1391
Flight
1 mention
Bioimpact
Organization
Company
1 mention
Cable Routes Project
Event
1 mention
Center Marine
Organization
Company
1 mention
Red Hook Quarter
Location
1 mention
Great Saint James
Property
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Stephanie Remington
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
19
Paul Gandy
→
employment
→
Globaltech, Inc.
"Paul Gandy, PE Globaltech, Inc."
REDACTED-001
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
REDACTED-001
→
communication
→
Paul Gandy
"Hello Paul. Would you please let me know when you can visit the island?"
Paul Gandy
→
communication
→
Michael Glidden
"Michael, Just to confirm, we have received all the information."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
communication
→
Jeffrey Epstein
"To: Jeffre E tein From: Richard Kahn Sent Thur 6/13/2019 1:46:46 PM"
Paul Gandy
→
employment
→
Globaltech, Inc.
"Paul Gandy, PE President Globaltech, Inc."
Paul Gandy
→
communication
→
Michael Glidden
"We were able to meet with Michael and tour both islands and the facilities that were recently added."
Paul Gandy
→
property
→
Little Saint James
"We were able to meet with Michael and tour both islands... assist us in confirming loads and capacity for the LSJ consumption."
Paul Gandy
→
property
→
Great Saint James
"One for engineering of an electrical power loop around GSJ... providing a water line over to GSJ."
Paul Gandy
→
event
→
AA Flight 1391
"Nico Sham- and I will be arriving Sunday, June 2, AA Flight 1391 2:57PM"
Nico Shaner
→
event
→
AA Flight 1391
"Nico Sham- and I will be arriving Sunday, June 2, AA Flight 1391 2:57PM"
Jeffrey Epstein
→
property
→
Little Saint James
"Assistant to Jeffrey Epstein... visit the island"
Jeffrey Epstein
→
financial
→
Little Saint James
"to be installed by Owner's contract forces... have you picked up by Jeffrey's staff"
Michael Glidden
→
social
→
Jeffrey Epstein
"Michael Glidden... Subject: Cable Routes... Assistant to Jeffrey Epstein"
Richard Kahn
→
social
→
Jeffrey Epstein
"Cc: Richard Kahn"
Lesley Groff
→
communication
→
Paul Gandy
"HI Paul...Jeffrey was asking me again when you think you can come...please do provide dates as soon as possible.. thanks!"
Paul Gandy
→
property
→
Little Saint James
"The next step for us is to come down and take a look as you suggested."
Paul Gandy
→
financial
→
Center Marine
"We forwarded some of it to the folks at Center Marine"
EFTA02290336.pdf | Epstein File Explorer