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Back to data-set-11
EFTA02477846.pdf
PDF
153.4 KB
3 pages
Extracted Chars
3,893
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Island Global Yachting Ltd
Organization
Company
1 mention
Little Saint James Barge
Property
1 mention
D-dock
Location
1 mention
P-dock
Location
1 mention
Vessup Bay
Location
1 mention
Kenny Jones
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Yacht Harbor
Organization
Company
1 mention
Michael Reiter
Person
LawEnforcement
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Monday, January 4, 2016 1:23 PM To: Jeffrey Epstein Subject: FW: P Dock"
Michael Reiter
→
other
→
Richard Kahn
"On 1/4/16, 8:22 AM, Revier, Michael wrote: Good Morning Mr. Kahn, We have brought the issue of LSJ barge relocation to the P-dock owner."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Michael Reiter
→
employment
→
American Yacht Harbor
"Michael Revier General Manager Yacht Haven Grande Marina American Yacht Harbor"
American Yacht Harbor
→
financial
→
P-dock
"the owners of P-dock (AYH only manages the dock) do not wish to have the LSJ barge return to the dock"
Kenny Jones
→
employment
→
Island Global Yachting Ltd
"our EVP of Operations Kenny Jones"
Richard Kahn
→
social
→
Jeffrey Epstein
"Kahn sends business-related logistical updates regarding Epstein's assets directly to him."
Jeffrey Epstein
→
financial
→
Little Saint James Barge
"Richard Kahn forwarded the logistics of the 'LSJ barge' directly to Jeffrey Epstein for his attention."
EFTA02477846.pdf | Epstein File Explorer