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Back to data-set-11
EFTA02430139.pdf
PDF
177.9 KB
3 pages
Extracted Chars
3,918
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
2010-02-26
Date
1 mention
Val Com, NM
Organization
Company
1 mention
Emad Zaki
Person
Enabler
1 mention
Ginger Davis
Person
Employee
1 mention
FTC
Property
1 mention
Brice Gordon
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bill Murphy
Person
Witness
1 mention
Gary Kerney
Person
Associate
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Brice Gordon
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epstein From: brice gordon Sent Fri 2/26/2010 3:54:24 PM Subject Re: Invoices per your request"
Brice Gordon
→
employment
→
Jeffrey Epstein
"Is this approved for payment Brice"
Bill Murphy
→
communication
→
Jeffrey Epstein
"There report was forwarded to you 1/30/2009 by Bill Murphy"
Jeffrey Epstein
→
financial
→
Little Saint James
"Emad is handling the current proposal for LSJ, FTC and Zorro. ... Rich Khan is requesting your approval for the final payment"
Jeffrey Epstein
→
financial
→
Zorro Ranch
"Emad is handling the current proposal for LSJ, FTC and Zorro. ... cost estimate was forwarded to you for LSJ, FTC and Zorro"
Emad Zaki
→
employment
→
Jeffrey Epstein
"Emad is handling the current proposal for LSJ, FTC and Zorro... which Emad is reviewing at this time."
Jeffrey Epstein
→
financial
→
Val Com, NM
"Rich Khan is requesting your approval for the final payment of , $4,488.75."
EFTA02430139.pdf | Epstein File Explorer