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Back to data-set-11
EFTA02342665.pdf
PDF
139.9 KB
3 pages
Extracted Chars
3,980
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Eugene Landy
Person
Attorney
1 mention
William Hague
Person
Politician
1 mention
2015-05-06
Date
1 mention
Debra Lowry
Person
Associate
1 mention
Subbase Drydock, Inc.
Organization
Company
1 mention
Big N
Property
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Debra Lowry
→
employment
→
Subbase Drydock, Inc.
"Debra Lowry Subbase Drydock"
Eugene Landy
→
employment
→
Subbase Drydock, Inc.
"Gene from Subbase Drydock i was able to negotiate the following"
Richard Kahn
→
communication
→
Eugene Landy
"after a few back and forth conversations with Gene from Subbase Drydock i was able to negotiate the following"
Richard Kahn
→
employment
→
Jeffrey Epstein
"rich, get it all done. negotiate an overall price and discount. . do your best , we have little choice."
Jeffrey Epstein
→
financial
→
Subbase Drydock, Inc.
"260,000 final price (Gene will not come back to us for any additional change orders) ... send wire today of 150,000"
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Cc: ann rodriquez; Daphne Wallace ... Geno has updated the invoice to reflect the additional work. I have attached it here. Please let me know if you "
Jeffrey Epstein
→
property
→
Big N
"we should talk about future of barge operations (operator and maintenance) as Anna, Daphne and myself all have concerns about Bosco"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"The information contained in this communication is confidential... It is the property of JEE"
EFTA02342665.pdf | Epstein File Explorer