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Back to data-set-09
EFTA00851061.txt
TXT
3.2 KB
JMail
Extracted Chars
3,252
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Reefco Services, Inc.
Organization
Company
1 mention
Eric Simonton
Person
Associate
1 mention
Lee Hicks
Person
Enabler
1 mention
Cecile de Jongh
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Yacht Harbor
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
Southern Trust Company
Organization
Company
1 mention
David
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey E.
[email protected]
To: Richard Kahn Subject: Re: STC & LSJ - Reefco Date: Thu, 16 Jul 2015"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Jeffrey Epstein
→
property
→
Little Saint James
"regarding LSJ david informed me of yesterday's issue in library; JE's office"
Cecile de Jongh
→
communication
→
Richard Kahn
"From: Cecile de Jongh Subject: Re: Southern Trust Date: July 16, 2015 at 12:20:19 PM EDT To: Richard Kahn"
Lee Hicks
→
communication
→
Richard Kahn
"From: Hicks, Lee To: Richard Kahn Date: July 14, 2015"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"i spoke with david and he will review existing original unit at STC; JE's office through to the reception area"
Southern Trust Company
→
financial
→
Reefco Services, Inc.
"We replaced the front (from JE's office through to the reception area and Daphne's office) NC unit on 2008 ($7,900)"
David
→
social
→
Reefco Services, Inc.
"I talked with the technician, David, about this... AYH would like to extend the payment to Reefco"
Lee Hicks
→
employment
→
American Yacht Harbour
"AYH would like to extend the payment to Reefco... Lee Hicks General Manager"
EFTA00851061.txt | Epstein File Explorer