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Back to data-set-11
EFTA02461404.pdf
PDF
245.9 KB
3 pages
Extracted Chars
6,976
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
LSJE, LLC
Organization
Company
2 mentions
Junot Diaz
Person
Celebrity
1 mention
Darren Indyke
Person
Associate
1 mention
Jeffers
Person
Witness
1 mention
Betteroads Asphalt LLC
Organization
Company
1 mention
Cecile de Jongh
Person
Associate
1 mention
2016-06-21
Date
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Cecile de Jongh
→
communication
→
Jeffrey Epstein
"From: Cecile de Jongh Sent: Tuesday, June 21, 2016 4:49 PM To: Jeffrey E. Subject: Re: Better Roads"
LSJE, LLC
→
financial
→
Betteroads Asphalt LLC
"the total $170,833.33 which L=JE, LLC previously paid it"
Darren Indyke
→
document
→
Communication
"This is a=draft of the certified letter to Mr. Diaz that Darren wrote with my minor =dits."
Jeffrey Epstein
→
financial
→
LSJE, LLC
"To clarify= you want to change the payee from LS.1E, LLC to LSJ, LLC?"
LSJE, LLC
→
legal
→
Betteroads Asphalt LLC
"I am writing this letter to formally demand the immediate return to LSJE, LLC of $114,540.53 previou=ly paid to and unlawfully retained by Better Road"
Cecile de Jongh
→
employment
→
Jeffrey Epstein
"To clarify= you want to change the payee from LS.1E, LLC to LSJ, LLC?"
EFTA02461404.pdf | Epstein File Explorer