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Back to data-set-11
EFTA02485324.pdf
PDF
151.3 KB
3 pages
Extracted Chars
4,754
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Little Saint James RO Plant
Property
1 mention
Reefco Services, Inc.
Organization
Company
1 mention
Bob Petersen
Person
Associate
1 mention
Virgin Islands Next Generation Network
Organization
Company
1 mention
TSG Water Resources, Inc.
Organization
Company
1 mention
Leighton
Person
Witness
1 mention
Anna
Person
Victim
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Danny Hillis
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Saturday, September 26, 2015 4:27 PM To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Sat, Sep 26, 2015 at 12:26 PM, Richard Kahn wrote: ... Reefco was a very cheap alternative"
Richard Kahn
→
employment
→
Jeffrey Epstein
"JE asked me to check how is everything going with... Richard Kahn"
Bob Petersen
→
communication
→
Anna
"Bob Peterson ... was asking to do a site visit with Anna and Danny on Sep 3"
Bob Petersen
→
communication
→
Danny Hillis
"Bob Peterson ... was asking to do a site visit with Anna and Danny on Sep 3"
Jeffrey Epstein
→
financial
→
TSG Water Resources, Inc.
"Concern I have is that onc= we leave TSG and do not have computer access then we will lose all levera=e"
Danny Hillis
→
social
→
Leighton
"Danny had told Leighton and I he wa= working on obtaining codes"
EFTA02485324.pdf | Epstein File Explorer