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Back to data-set-09
EFTA00704514.txt
TXT
5 KB
JMail
Extracted Chars
5,168
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Wheatley 110Q-3L Pump
Property
1 mention
Integrity Pump Service
Organization
Company
1 mention
Tropical Shipping
Organization
Company
1 mention
Brice Gordon
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Janusz Banasiak
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "jeffrey E." <
[email protected]
> Subject: LSJ PUMP Date: Wed, 10 May 2017"
Tropical Shipping
→
other
→
Little Saint James
"Tropical will use Janusz's Letter of Authorization... to move the pump from Florida to STT."
Daphne Wallace
→
employment
→
Jeffrey Epstein
"The pump should arrive on STT on Tuesday, 5/16... on LSJ by Friday, 5/19/17."
Brice Gordon
→
employment
→
Jeffrey Epstein
"Brice, I am also new to this, if your company is operated out of the USA, I think it is your TAX ID number that they require."
Integrity Pump Service
→
other
→
Jeffrey Epstein
"Your pump was picked up this morning and is now on its way. I have attached a copy of the CH Robinson Way Bill."
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"We will use Janusz's name, his Tax ID and the PBI address to clear and move the pump to Florida."
EFTA00704514.txt | Epstein File Explorer
JMail