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Back to data-set-11
EFTA02379428.pdf
PDF
146.6 KB
3 pages
Extracted Chars
5,270
Entities
14
Relationships
7
Loading extracted text...
Mentioned Entities
14
2014-12-06
Date
1 mention
Little Saint James Project
Property
1 mention
Medley
Location
1 mention
Luis Felix
Person
Enabler
1 mention
LMT International
Organization
Company
1 mention
2014-12-05
Date
1 mention
Anna
Person
Victim
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Dominican Republic
Location
1 mention
Daphne Wallace
Person
Assistant
1 mention
Tropical
Organization
Company
1 mention
Miami
Location
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Saturday, December 6, 2014 2:04 AM To: Jeffrey Epstein Subject: FW: Coping"
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wallace Date: Friday, December 5, 2014 at 2:46 PM To: Richard Kahn"
Luis Felix
→
employment
→
LMT International
"Luis Felix LMT International"
Richard Kahn
→
employment
→
Jeffrey Epstein
"I am unsure of your thoughts on keeping additional inventory for future projects... How much needed to complete Job. How much extra?"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"We will forward to our Principal for his decision and get back to you as soon as possible"
Luis Felix
→
other
→
Daphne Wallace
"On Dec 4, 2014 10:51 PM, Luis Felix wrote: Good Evening Mrs. Wallace... The options are the following: From DR 400 EA 16 x 16 x 1 1/2 priced at $12.50"
Jeffrey Epstein
→
property
→
Little Saint James Project
"I am unsure of your thoughts on keeping additional inventory for future projects... How much needed to complete Job... shipping costs from FL to STT"
EFTA02379428.pdf | Epstein File Explorer