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Back to data-set-11
EFTA02476762.pdf
PDF
140.3 KB
3 pages
Extracted Chars
4,271
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Little Saint James Properties
Property
1 mention
Luciano
Person
Associate
1 mention
Clifford Sosin
Person
Witness
1 mention
Little Saint James Group
Organization
Company
1 mention
Brice Gordon
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
575 Lexington Avenue
Address
1 mention
Chris
Person
Enabler
1 mention
USVI
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Brice Gordon
→
employment
→
Little Saint James Group
"Brice Gordon The Saint James Group USVI"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Brice Gordon
→
communication
→
Richard Kahn
"From: brice gordon Sent: Friday, April 13, 2018 12:07 AM To: Richard Kahn"
Jeffrey Epstein
→
communication
→
Brice Gordon
"On Apr 12, 2018, at 7:49 AM, jeffrey E. wrote: what days are tree m=ss"
Richard Kahn
→
social
→
Jeffrey Epstein
"Richard Kahn sending plans to Jeffrey Epstein regarding property improvements and shipping logistics."
Brice Gordon
→
social
→
Jeffrey Epstein
"Brice Gordon reporting to Epstein on the status of renovations including the dock house and master bedroom."
Jeffrey Epstein
→
property
→
Little Saint James Properties
"Renovations being reported to Epstein for a USVI location involving a master bedroom and dock house by the Saint James Group."
Richard Kahn
→
communication
→
Chris
"i will speak with chris today t= see if he can change his timing"
Daphne Wallace
→
social
→
Richard Kahn
"daphne and i should have final plans in place today"
EFTA02476762.pdf | Epstein File Explorer