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Back to data-set-11
EFTA02374074.pdf
PDF
102.5 KB
3 pages
Extracted Chars
3,075
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
JF Custom Homes, LLC
Organization
Company
1 mention
Jimmy Fraguela
Person
Enabler
1 mention
2017-07-25
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
2017-07-26
Date
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Wednesday, July 26, 2017 9:34 PM To: jeffrey E. Subject: Re: Little St. James - Jimmy"
Jeffrey Epstein
→
communication
→
Richard Kahn
"On Jul 26, 2017, at 2:30 PM, jeffrey E.
[email protected]
wrote: i dont know what project this is?"
Jimmy Fraguela
→
communication
→
Daphne Wallace
"From: Jimmy Fraguela Date: Jul 25, 2017 7:17 PM Subject: Little St. James To: Daphne Wallace"
Daphne Wallace
→
communication
→
Richard Kahn
"Date: July 25, 2017 at 7:17:54 PM EDT To: Rich Kahn a ann rodriquez From Jimmy as promised."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jimmy Fraguela
→
employment
→
JF Custom Homes, LLC
"Jimmy Fraguela JF Custom Homes, LLC"
Jeffrey Epstein
→
property
→
Little Saint James
"It is the property of JEE; Little St. James - Jimmy; LS1 - 3 buildings"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn updating Jeffrey Epstein on building teardowns and contractor pricing for Epstein's property."
EFTA02374074.pdf | Epstein File Explorer