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Back to data-set-11
EFTA02461590.pdf
PDF
148.3 KB
3 pages
Extracted Chars
4,359
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Flagpole Wire Transfer
FinancialTransaction
1 mention
The Flag Company, Inc.
Organization
Company
1 mention
Mike Lawrence
Person
1 mention
Holly Grace
Person
1 mention
575 Lexington Avenue 4th Floor
Address
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
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
property
→
Little Saint James
"We have 2 Fiberglass flagpoles on LSJ."
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Hey bossman, Would you like to purchase the Aluminum Flagpole or should we wait the 8-12weeks for the Fiberglass Flagpole?"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Holly Grace
→
employment
→
The Flag Company, Inc.
"Holly D. Grace The Flag Company, Inc."
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Friday, June 10, 2016 1:32 PM To: jeffrey E."
Ann Rodriquez
→
communication
→
Jeffrey Epstein
"From: Ann Rodriquez Date: Fri, Jun 10, 2016 at 9:29 AM Subject: Fwd: Flagpole To: Jeffrey"
Daphne Wallace
→
communication
→
Ann Rodriquez
"From: Daphne Wallace Date: June 9, 2016 at 4:39:15 PM AST To: Rich Kahn ann rodriquez Greetings Anna,"
Holly Grace
→
communication
→
Daphne Wallace
"From: Holly Grace Date: Thu, Jun 9, 2016 at 3:35 PM Subject: flagpole To: Daphne Wallace"
Jeffrey Epstein
→
financial
→
The Flag Company, Inc.
"We received the wire transfer today in the amount of $15,750.00. Thank you for the prompt payment."
Richard Kahn
→
social
→
Jeffrey Epstein
"facts not 100% accurate as vendor notified us of delay 1 day after funds were wired should we request money back"
EFTA02461590.pdf | Epstein File Explorer