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Back to data-set-09
EFTA00465492.txt
TXT
4.4 KB
JMail
Extracted Chars
4,554
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
1450 Brickell Ave, Miami, FL 33131
Address
1 mention
Little Saint James and Great Saint James
Property
Islands
1 mention
Radyca
Organization
Company
1 mention
Ramon Alonso
Person
Architect
1 mention
Lorena Villacorta
Person
Witness
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
employment
→
Jeffrey Epstein
"I am following up with the documents that we need sign by Mr. Epstein... To: Lesley Groff"
Richard Kahn
→
employment
→
Jeffrey Epstein
"my cfo is coped on this email"
Lorena Villacorta
→
communication
→
Lesley Groff
"From: Lorena Villacorta To: Lesley Groff Subject: RE: proposal"
Jeffrey Epstein
→
property
→
Little Saint James and Great Saint James
"The scope does include digitalization of the entire islands (planonetrics) to reflect the general topography, existing roads, trees and structures."
Jeffrey Epstein
→
financial
→
Radyca
"I have also attached the wire instructions for the retainer in the amount of $47,760.00."
Ramon Alonso
→
social
→
Jeffrey Epstein
"The scope does include digitalization of the entire islands... I look forward to seeing you again soon!"
Ramon Alonso
→
communication
→
Jeffrey Epstein
"I look forward to seeing you again soon!"
EFTA00465492.txt | Epstein File Explorer
JMail