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Back to data-set-11
EFTA02392012.pdf
PDF
80.7 KB
2 pages
Extracted Chars
2,528
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Cistern Permit Communication
Communication
1 mention
CZM
Organization
Company
1 mention
Dave Rosa
Person
Associate
1 mention
2017-02-07
Date
1 mention
2017-02-03
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace c Sent: Friday, February 3, 2017 4:49 PM To: jeffrey E."
Jeffrey Epstein
→
communication
→
Daphne Wallace
"On Fri, Feb 3, 2017 at =1:45 AM, jeffrey E. wrote: Hire our own inspector ."
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wallace c Sent: Friday, February 3, 2017 4:49 PM To: jeffrey E. Cc: Richard Kahn"
Jeffrey Epstein
→
property
→
Little Saint James
"Per your directiv= to have the GS) Cistern permit closed"
Dave Rosa
→
communication
→
REDACTED-001
"Mr. David Rosa of the St.=John office of CZM can come to GSJ on Tuesday, February 7 to meet with Dan=y"
Dave Rosa
→
employment
→
CZM
"Mr. David Rosa of the St.=John office of CZM"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Per your directiv= to have the GS) Cistern permit closed, we are submitting to CZM the=request in writing"
EFTA02392012.pdf | Epstein File Explorer