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Back to data-set-11
EFTA02430117.pdf
PDF
231.8 KB
4 pages
Extracted Chars
5,174
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Property Infrastructure Payment
FinancialTransaction
1 mention
Ginger Davis
Person
Employee
1 mention
FTC
Property
1 mention
Brice Gordon
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Emad Hanna
Person
Associate_of
1 mention
Bill Murphy
Person
Witness
1 mention
Gary Kerney
Person
Associate
1 mention
VALCOM
Organization
Company
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
property
→
Little Saint James
"The information contained in this communication is confidential... It is the property of Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Emad is handling the current proposal for LSJ, FTC and Zorro... It is the property of Jeffrey Epstein"
Bill Murphy
→
communication
→
Jeffrey Epstein
"There report was forwarded to you 1/30/2009 by Bill Murphy with a Summary Report"
Richard Kahn
→
communication
→
Jeffrey Epstein
"Rich Khan is requesting your approval for the final payment"
VALCOM
→
property
→
Little Saint James
"final invoice from Val Corn, NM for there sight visit dated 5/15/2008... this is for the site visit to LSJ in 2008"
Brice Gordon
→
employment
→
Jeffrey Epstein
"Brice Gordon wrote: Attached is the final invoice... Rich Khan is requesting your approval for the final payment"
Emad Hanna
→
employment
→
Jeffrey Epstein
"Emad is handling the current proposal for LSJ, FTC and Zorro... i thought emad dealt with this lets talk tomorrow"
Ginger Davis
→
employment
→
Jeffrey Epstein
"Let me know if you need anything changed — Thank you— Ginger Davis... It is the property of Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
VALCOM
"Rich Khan is requesting your approval for the final payment of , 54,488.75... Final Invoice submitted 4/7/2009"
EFTA02430117.pdf | Epstein File Explorer