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Back to data-set-11
EFTA02235737.pdf
PDF
254.2 KB
3 pages
Extracted Chars
6,319
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
6100 Red Hook Quarter, Suite B-3, St Thomas, USVI 00802
Address
1 mention
Bryan Oakes
Person
Enabler
1 mention
Atlantic State Consultants
Organization
Company
1 mention
Russell Hernandez
Person
Enabler
1 mention
2018-01-18
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
LSJE, LLC
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Atlantic State Consultants
→
employment
→
Jeffrey Epstein
"thank you for the opportunity for Atlantic State to be the Consultants on your project."
Russell Hernandez
→
employment
→
Atlantic State Consultants
"Russell Hernandez, Member"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey E. Sent: Thur 1/18/2018 10:04:01 PM To: Lesley Groffa"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey E. Sent: Thur 1/18/2018 10:04:01 PM To: ... Richard Kahn"
Jeffrey Epstein
→
financial
→
Atlantic State Consultants
"pay ... Pre-construction Phase monthly fee $35,000.00"
Jeffrey Epstein
→
communication
→
Russell Hernandez
"It was a pleasure meeting you"
Jeffrey Epstein
→
financial
→
LSJE, LLC
"LSJ LLC ... Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity"
Zach Bryan
→
social
→
Russell Hernandez
"please find below a link to Bryan's work, a proposal from Bryan"
EFTA02235737.pdf | Epstein File Explorer