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Back to data-set-11
EFTA02449251.pdf
PDF
115.1 KB
2 pages
Extracted Chars
3,565
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
Jeffrey Epstein
Person
Associate
2 mentions
Bob Lynch
Organization
Company
1 mention
IES Sales and Services LLC
Organization
Company
1 mention
Wastequip
Organization
Company
1 mention
2016-09-22
Date
1 mention
Great Saint James
Property
1 mention
Tropical Shipping
Organization
Company
1 mention
Brice Gordon
Person
Associate
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
U.S. Customs and Border Protection
Organization
GovernmentAgency
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Thursday, September 22, 2016 6:33 PM To: Richard Kahn Subject: Re: Punch List Item #10 - GSJ Waste Bin "
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. New York, NY 10022"
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wallace Subject: Date: September 20, 2016 at 3:56:41 PM EDT To: Rich Kahn, Brice Gordon ann rodriquez"
Jeffrey Epstein
→
property
→
Little Saint James
"same as all others on LSJ and GSJ ... per JE ... property of JEE"
Jeffrey Epstein
→
property
→
Great Saint James
"GSJ Waste Bin ... per JE"
Jeffrey Epstein
→
financial
→
Great Saint James
"approval to proceed with ordering on= 20 cubic yard tub-style roll-off waste bin for GSJ, per JE:"
Tropical Shipping
→
other
→
Great Saint James
"Freight to Tropical Shipping FL: 550.00 Shipping to STT: 6,178.00"
Richard Kahn
→
financial
→
Jeffrey Epstein
"costs 4,950 (before i negotiate) shall we stick with 1 bin or order 2? please advise thank you Richard Kahn"
Bob Lynch
→
other
→
Jeffrey Epstein
"Bob Lynch clearance fees: 75.00"
EFTA02449251.pdf | Epstein File Explorer