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Back to data-set-11
EFTA02235697.pdf
PDF
219.7 KB
2 pages
Extracted Chars
5,428
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Pre-construction Phase Fee
FinancialTransaction
1 mention
6100 Red Hook Quarter, Suite B-3
Address
1 mention
Bryan Oakes
Person
Enabler
1 mention
Atlantic State Consultants
Organization
Company
1 mention
Russell Hernandez
Person
Enabler
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
7
Russell Hernandez
→
employment
→
Atlantic State Consultants
"Russell Hernandez, Member"
Lesley Groff
→
communication
→
Russell Hernandez
"To: Russell Hernandez From: Lesley Groff Sent: Thur 1/18/2018 9:59:27 PM Received and will pass along! thanks"
Russell Hernandez
→
communication
→
Jeffrey Epstein
"Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity"
LSJE, LLC
→
property
→
6100 Red Hook Quarter, Suite B-3
"LSJ LLC 6100 Red Hook Quarter, Suite B-3"
LSJE, LLC
→
property
→
St. Thomas
"LSJ LLC... St Thomas, USVI 00802"
Atlantic State Consultants
→
employment
→
Jeffrey Epstein
"thank you for the opportunity for Atlantic State to be the Consultants on your project... Atlantic State Consultants is a representative advisor, as a"
Jeffrey Epstein
→
financial
→
LSJE, LLC
"Dear Jeffrey... LSJ LLC... thank you for the opportunity for Atlantic State to be the Consultants on your project."
EFTA02235697.pdf | Epstein File Explorer