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Back to data-set-11
EFTA02400567.pdf
PDF
152.3 KB
3 pages
Extracted Chars
4,202
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Andy Smith
Person
Associate
1 mention
Island Roads
Organization
Company
1 mention
2012-06-22
Date
1 mention
Betteroads Asphalt LLC
Organization
Company
1 mention
6100 Red Hook Qtr Suite B3, St. Thomas, USVI 00802
Address
1 mention
Monique Harry
Person
Enabler
1 mention
LSJE, LLC
Organization
Company
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Monique Harry
→
employment
→
LSJE, LLC
"MONIQUE HAR=Y Project Administrator LSJ, LIC"
Monique Harry
→
communication
→
Betteroads Asphalt LLC
"I've requested a quote from b=th companies, will forward upon receipt. ... Better roads (Lump Sum) of $6,000.00."
Monique Harry
→
communication
→
Jeffrey Epstein
"From: Monique Harry Sent: Friday, June 22, 2012 7:05 PM To:
[email protected]
Subject: Asphalt"
Monique Harry
→
communication
→
Island Roads
"I've requested a quote from b=th companies... Island Roads will not be submitting a quote."
Jeffrey Epstein
→
financial
→
LSJE, LLC
"LSJ, LLC ... The information contained in this communica=ion ... is the property of Jeffrey Epstein"
Monique Harry
→
communication
→
Andy Smith
"I've received Betteroads quote, but Island roads is still pending, information has been presented to Andy Smith."
EFTA02400567.pdf | Epstein File Explorer