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Back to data-set-11
EFTA02487972.pdf
PDF
90.8 KB
2 pages
Extracted Chars
3,164
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
Eugene Landy
Person
Attorney
1 mention
340-776-2078
PhoneNumber
1 mention
William Hague
Person
Politician
1 mention
Debra Lowry
Person
Associate
1 mention
Subbase Drydock, Inc.
Organization
Company
1 mention
Big N
Property
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
2015-09-08
Date
1 mention
Daphne Wallace
Person
Assistant
1 mention
575 Lexington Avenue
Address
1 mention
REDACTED-CARLOS
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
financial
→
Big N
"jeffrey would you like anyone in addition to bosco to perform final inspection of barge"
Jeffrey Epstein
→
financial
→
Subbase Drydock, Inc.
"14,000 was paid on invoice 6879 and original cost was negotiated from 274,002 to 260,000"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Debra Lowry
→
employment
→
Subbase Drydock, Inc.
"Debra lowry Subbase Drydock"
Jeffrey Epstein
→
property
→
Little Saint James
"LSJ or Subbase will need to order and arrange delivery of 200 gallons of fuel"
Richard Kahn
→
employment
→
Jeffrey Epstein
"jeffrey would you like anyone in addition to bosco to perform final inspection of barge? please advise"
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Cc: Daphne Wallace; Jeffrey E. ... Carlos and I are going down tomorrow morning to take pictures of Big N"
Ann Rodriquez
→
property
→
Big N
"Carlos and I are going down tomorrow morning to take pictures of Big N"
Ann Rodriquez
→
communication
→
Eugene Landy
"I'll speak with Gene in the morning and inform him of our negotiated price of 260k."
William Hague
→
employment
→
Jeffrey Epstein
"jeffrey would you like anyone in addition to bosco to perform final inspection of barge"
EFTA02487972.pdf | Epstein File Explorer