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Back to data-set-09
EFTA00857088.txt
TXT
4.3 KB
JMail
Extracted Chars
4,376
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Virgin Islands Port Authority
Organization
GovernmentAgency
1 mention
CDR Maguire
Organization
Company
1 mention
Tibbar Energy
Organization
Company
1 mention
Aaron Smith
Person
Associate
1 mention
Tania Tomyn
Person
Enabler
1 mention
Mark Tomyn
Person
Associate
1 mention
Sebastiano Paiewonsky Cassinelli
Person
Politician
1 mention
WAPA
Organization
Company
1 mention
Cecile de Jongh
Person
Associate
1 mention
Deloitte Touche Tohmatsu
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
U.S. Environmental Protection Agency
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Tibbar USVI Expenditures Date: Wed, 13 May 2015 19:23:33 +0000"
Cecile de Jongh
→
communication
→
Richard Kahn
"Date: May 13, 2015 at 3:21:30 PM EDT From: Cecile de Jongh To: Richard Kahn Subject: Fw: Tibbar USVI Expenditures"
Sebastiano Paiewonsky Cassinelli
→
communication
→
Cecile de Jongh
"On Wednesday, May 13, 2015 3:15 PM, Sebastiano Paiewonsky-Cassinelli < > wrote: Hi Cecile: Feel free to send along this email thread."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022"
Tibbar Energy
→
legal
→
WAPA
"Executed 25 Year with 5 year extension (ONLY BASELOAD) Power Purchase Agreement (PPA) with the WAPA ever issued"
Tibbar Energy
→
financial
→
Deloitte Touche Tohmatsu
"Tibbar used the pre-development funds to pay industry experts with credible track records (e.g. Deloitte)."
Mark Tomyn
→
social
→
Sebastiano Paiewonsky Cassinelli
"From: Mark Tomyn Date: Wednesday, May 13, 2015 2:01 PM To: Sebastiano Paiewonsky-Cassinelli"
Tibbar Energy
→
financial
→
Virgin Islands Port Authority
"Executed Land lease with Virgin Islands Port Authority (VIPA)- fully entitled, appropriately zoned land"
EFTA00857088.txt | Epstein File Explorer