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Back to data-set-09
EFTA00826329.txt
TXT
3.9 KB
JMail
Extracted Chars
4,039
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Jorge Diaz Jr.
Person
Witness
1 mention
Jorge L. Diaz
Person
Witness
1 mention
Betteroads Asphalt LLC
Organization
Company
1 mention
Eason Jeffers
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E.
[email protected]
Subject: Jeffers Date: Thu, 02 Jun 2016 17:34:14 +0000"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Eason Jeffers
→
employment
→
Betteroads Asphalt LLC
"Eason Jeffers GENERAL MANAGER BETTEROADS ASPHALT LLC"
Jorge L. Diaz
→
employment
→
Betteroads Asphalt LLC
"Mr. Jorge L. Diaz (President and CEO)"
LSJE, LLC
→
financial
→
Betteroads Asphalt LLC
"Deposit 170,833.33 Refund Due LSJ per Better Roads 37,665.53"
Richard Kahn
→
social
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E. Attached is Jeffers Summary which is broken down as follows"
Betteroads Asphalt LLC
→
other
→
LSJE, LLC
"Betteroads_Proposal_Asphalt_Pathways_Paving_Little_StJames_Island.pdf"
Betteroads Asphalt LLC
→
financial
→
LSJE, LLC
"Refund Due LSJ per Better Roads 37,665.53"
Daphne Wallace
→
employment
→
LSJE, LLC
"Daphne confirmed we never signed proposal... Forwarded message From: Eason Jeffers To: Daphne Wallace LSJE, LLC - June I, 2016"
EFTA00826329.txt | Epstein File Explorer
JMail