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Back to data-set-11
EFTA02494424.pdf
PDF
184.1 KB
4 pages
Extracted Chars
6,838
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Reefco Services, Inc.
Organization
Company
1 mention
675 Lexington Avenue
Address
1 mention
Eric Simonton
Person
Associate
1 mention
Daphne Barefoot
Person
Enabler
1 mention
Lee Hicks
Person
Enabler
1 mention
Cecile de Jongh
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Yacht Harbor
Organization
Company
1 mention
Southern Trust Company
Organization
Company
1 mention
David
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
property
→
Little Saint James
"regarding LSJ david informed me of yesterday= issue in library but said that that mold bleach wash and ozone generator =ent very well"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Thursday, July 16, 2015 7:52 PM To: Richard Kahn"
Lee Hicks
→
employment
→
American Yacht Harbor
"Lee Hicks General Manager American Yacht Harbor"
Cecile de Jongh
→
communication
→
Richard Kahn
"From: Cecile de Jongh Subject: Re: Southern Trust Date: Ju=y 16, 2015 at 12:20:19 PM EDT To: Richard Kahn"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"The information containe= in this communication is confidential... It is the property of JEE"
Richard Kahn
→
employment
→
Jeffrey Epstein
"i spoke with david and he will review exis=ing original unit at STC and prepare a bid on Monday or Tuesday"
Cecile de Jongh
→
social
→
Jeffrey Epstein
"We replaced the front (from JE's office=through to the reception area and Daphne's office) A/C unit on 2008 ($=,900)."
Southern Trust Company
→
financial
→
Reefco Services, Inc.
"extend the payment to Reefco in order to get this done. However, as David explained, he suggested to Southern Trust that they replace the air handlers"
David
→
employment
→
Reefco Services, Inc.
"AO AYH would like to extend the payment to Reefco... However, as David explained, he suggested to Southern Trust"
Daphne Barefoot
→
employment
→
Jeffrey Epstein
"JE's office=through to the reception area and Daphne's office"
EFTA02494424.pdf | Epstein File Explorer