Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA01147846.txt
TXT
2 KB
JMail
Extracted Chars
2,012
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Condado Window
Organization
Company
1 mention
5 Palms
Property
1 mention
Tom Melnick
Person
Enabler
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Jeanne
Person
Associate
1 mention
Brice Gordon
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
301 East 66th Street
Address
Property
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F"
Brice Gordon
→
employment
→
Little Saint James
"Brice Gordon Little Saint James USVI Phone: 340 513 9855"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn
[email protected]
To: Jeffrey Epstein
[email protected]
Subject: Fwd: Reviewed Estimate Date: Wed, 04 Apr 2012"
Brice Gordon
→
communication
→
Richard Kahn
"From: brice gordon
[email protected]
Date: April 4, 2012 11:49:29 AM EDT To: Rich Kahn
[email protected]
"
Tom Melnick
→
social
→
Brice Gordon
"From: TOM MELNICK
[email protected]
To: Brice Gorden
[email protected]
"
Jeffrey Epstein
→
financial
→
Condado Window
"Brice said that you approved Five Palms Doors from Puerto Rico vendor for 15,000 Vendor is asking for a 50% deposit of 7,500"
Jeffrey Epstein
→
financial
→
Little Saint James
"Brice said that you approved Five Palms Doors... Please note that this quote does not include shipping and delivery to LSJ"
Jeffrey Epstein
→
property
→
5 Palms
"Brice said that you approved Five Palms Doors from Puerto Rico vendor"
Financial Trust Company, Inc.
→
financial
→
Condado Window
"can i pickup deposit check from FTC tonight, as vendor will be on LSJ tomorrow to discuss project details"
EFTA01147846.txt | Epstein File Explorer