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Back to data-set-11
EFTA02457996.pdf
PDF
535.1 KB
13 pages
Extracted Chars
19,735
Entities
14
Relationships
13
Loading extracted text...
Mentioned Entities
14
Coastal Windows and Doors, LLC
Organization
Company
2 mentions
Scott Fullwood
Person
Enabler
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
8300 Resource Drive
Address
1 mention
Hartman
Organization
Company
1 mention
Dan Labonte
Person
Witness
1 mention
Communication EFTA02458008
Communication
1 mention
2016-07-06
Date
1 mention
358 El Brillo Way
Address
Property
1 mention
New York City
Location
1 mention
West Palm Beach
Location
City
1 mention
Little Saint James
Property
1 mention
Relationships
13
Scott Fullwood
→
employment
→
Coastal Windows and Doors, LLC
"Scott Fullwood Coastal Windows and Doors, LLC."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Scott Fullwood
→
communication
→
Richard Kahn
"On May 10, 2016, at 12:28 PM, Scott Fullwood wrote: Per our Conversation please see the attached proposals and links."
Richard Kahn
→
communication
→
Scott Fullwood
"On Tue, May 10, 2016 at 10:44 AM, wrote: please let me know when is a good time to review attached with you today thank you Richard Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Scott Fullwood
→
employment
→
Coastal Windows and Doors, LLC
"Scott Fullwood Coastal Windows and Doors, LLC."
Jeffrey Epstein
→
property
→
Little Saint James
"vendor that supplied LSJ"
Richard Kahn
→
communication
→
Scott Fullwood
"On Jun 2, 2016, at 9:50 AM, Richard Kahn wrote: can we talk at 11a?"
Richard Kahn
→
employment
→
Jeffrey Epstein
"i know you approved already however i wanted to send you all facts that i am aware of so there are no surprises"
Richard Kahn
→
communication
→
Scott Fullwood
"Thank you for coming by to review windows Please advise when your bid may be ready for review and discussion"
Richard Kahn
→
communication
→
Scott Fullwood
"Subject: Re: tomorrow apt at 11:00am Date: June 6, 2016"
Jeffrey Epstein
→
financial
→
Coastal Windows and Doors, LLC
"wire requested is 50% of materials and permit fees or 32,727.83 along with signed contract... negotiated bid is 90,000"
Hartman
→
employment
→
Little Saint James
"Hartman (original bid from dan labonte and vendor that supplied LSJ)"
EFTA02457996.pdf | Epstein File Explorer