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Back to data-set-11
EFTA02289423.pdf
PDF
330.4 KB
7 pages
Extracted Chars
6,642
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Carlos Rodriguez
Person
Enabler
1 mention
Hangar Door Specialists, LLC
Organization
Company
1 mention
Thomas World Air, LLC
Organization
Company
1 mention
Aaron Singleton
Person
Witness
1 mention
Heather Sintigan
Person
CFO
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Larry Visoski
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Heather Sintigan
→
employment
→
Hangar Door Specialists, LLC
"Heather Sintigan - CFO Hangar Door Specialists, LLC"
Aaron Singleton
→
employment
→
Hangar Door Specialists, LLC
"Aaron Singleton of Hangar Door Specialist confirmed the TWA project"
Daphne Wallace
→
communication
→
Heather Sintigan
"I spoke with Heather this morning regarding the above referenced quote for TWA on St. Thomas."
Jeffrey Epstein
→
financial
→
LSJE, LLC
"ship the items to St. Thomas under our Principal's main entity: LSJE, LLC - ST. THOMAS"
Richard Kahn
→
social
→
Jeffrey Epstein
"To: Jeffrey Epstein From: Richard Kahn Subject: FYI - TWA Hanger doors will be delayed"
Daphne Wallace
→
social
→
Jeffrey Epstein
"I will email back the completed form as soon as the Principal has applied his signature. In the meantime, you can ship the items to St. Thomas under o"
Larry Visoski
→
social
→
Jeffrey Epstein
"Larry is currently out of the country, so he asked me to assist in his absence."
Daphne Wallace
→
financial
→
Hangar Door Specialists, LLC
"I would like to pay the 50% deposit via credit card today, so we can be scheduled for the repairs as soon as possible"
Thomas World Air, LLC
→
property
→
St. Thomas
"above referenced quote for TWA on St. Thomas. The project was approved. I would like to pay the 50% deposit via credit card today, so we can be schedu"
EFTA02289423.pdf | Epstein File Explorer