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Back to data-set-11
EFTA02482743.pdf
PDF
246.5 KB
6 pages
Extracted Chars
8,281
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Jet Fuel Transaction
FinancialTransaction
1 mention
TOTAL USVI
Organization
Company
1 mention
Francisco Maldonado Sanchez
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue, 4th Floor, New York, NY 10022
Address
1 mention
Larry Visoski
Person
Associate
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Friday, October 30, 2015 5:40 PM To: jeffrey E. Subject: Fwd: TOTAL USVI (Jet Fuel Offer STT USVI)"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
communication
→
Francisco Maldonado Sanchez
"From: Richard Kahn To: Francisco MALDONADO SANCHEZ Date: October 23, 2015 at 5:23:15 PM EDT"
Francisco Maldonado Sanchez
→
employment
→
TOTAL USVI
"Francisco =aldonado TOTAL USVI Total Petroleum =uerto Rico Corp."
Jet Fuel Transaction
→
property
→
Cyril E. King Airport
"serve your fuel requirements at St. Thomas USVI Cyril E. King Airport"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue, 4th Floor, New York, NY 10022
"HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Richard Kahn
→
financial
→
Jeffrey Epstein
"spoke with Francisco earlier today and he promised that we =ould have pricing and procedures of how to sign up and proceed this =fternoon"
Richard Kahn
→
communication
→
Larry Visoski
"Cc: Larry Visoski"
EFTA02482743.pdf | Epstein File Explorer