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Back to data-set-11
EFTA02363506.pdf
PDF
120.4 KB
2 pages
Extracted Chars
3,393
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
LeRoy V. Smith, Jr.
Person
Witness
1 mention
Desiree M. Francis
Person
Witness
1 mention
John P. Woods
Person
Judge
1 mention
The Jaredian Design Group
Organization
Company
1 mention
St Thomas, Virgin Islands
Location
1 mention
Cecile de Jongh
Person
Associate
1 mention
2015-02-26
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Thursday, February 26, 2015 10:49 PM To: jeffrey E. Subject: Fwd: CLARIFICATION FOR THE MAINTENANCE WORKSHOPS BIDDING NEGOTIA"
Desiree M. Francis
→
employment
→
The Jaredian Design Group
"Desiree M. Francis, EA Executive Assistant JAREDIAN DESIGN GROUP"
LeRoy V. Smith, Jr.
→
employment
→
The Jaredian Design Group
"LeRoy V. Smith, Jr., PE
[email protected]
"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Desiree M. Francis
→
communication
→
Cecile de Jongh
"Cc: Cecile deJongh ... Desiree"
John P. Woods
→
employment
→
The Jaredian Design Group
"John P. Woods, AIA, NCARB ... On behalf of Mr. Woods ... JAREDIAN DESIGN GROUP"
Jeffrey Epstein
→
financial
→
John P. Woods
"john will receive 25k check tomorrow attached =s letter per our discussion"
Jeffrey Epstein
→
property
→
Little Saint James
"Subject: Fwd: CLARIFICATION FOR THE MAINTENANCE WORKSHOPS BIDDING ... LSJamesMShopiDG.PDF ... To:
[email protected]
"
EFTA02363506.pdf | Epstein File Explorer