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Back to data-set-09
EFTA00748819.txt
TXT
5.3 KB
JMail
Extracted Chars
5,382
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Donna Dejongh
Person
1 mention
The deJongh Group, PC
Organization
Company
1 mention
Alberto Pinto's Agency
Organization
Company
1 mention
Alan Smith
Person
1 mention
Orlando Creque
Person
1 mention
LSJ, LLC
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
Division of Coastal Zone Management
Organization
GovernmentAgency
1 mention
Curtis Royston
Person
Enabler
1 mention
Silvina Royston
Person
Associate
1 mention
Robert deJongh
Person
Associate
1 mention
Doug Schoettle
Person
Enabler
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
financial
→
The deJongh Group, PC
"Jeffrey, I have reviewed the hours and am approving the attached invoice for the DeJongh Group... Please approve payment for $14,642.50."
Silvina Royston
→
employment
→
Jeffrey Epstein
"I have reviewed the hours and am approving the attached invoice for the DeJongh Group... Please approve payment for $14,642.50."
LSJ, LLC
→
property
→
Little Saint James
"submittal on behalf of LSJ, LLC. These will include proof of Ownership, etc. and checks for (1) the Application Fee"
Donna Dejongh
→
employment
→
The deJongh Group, PC
"From: Donna delongh... Subject: RE: DeJongh invoice #2008.21.2 Revised and resubmitted April 9, 2009"
Orlando Creque
→
property
→
Little Saint James
"Orlando Creque and I traveled to LSJ and gathered the measurements and photographs that were needed to re-construct the existing conditions"
Robert deJongh
→
communication
→
Division of Coastal Zone Management
"Robert and Alan met with DPNR's Fish and Wildlife Officers recently. He told Curtis that he and Alan Smith are preparing a Memo Summary"
Silvina Royston
→
communication
→
Jeffrey Epstein
"I have reviewed the hours and am approving the attached invoice for the DeJongh Group... Please approve payment for $14,642.50."
Jeffrey Epstein
→
financial
→
LSJ, LLC
"After that, we will need to secure from you the necessary documents required for the submittal on behalf of LSJ, LLC. These will include proof of Owne"
Curtis Royston
→
employment
→
Jeffrey Epstein
"Curtis and I have reviewed the DeJongh invoice... We request the submitted invoice and all future invoices have the billing matrix separated"
Darren Indyke
→
social
→
Jeffrey Epstein
"Cc: Darren Indyke (AOL);... Good evening Silvina and Curtis, Douglas and Darren"
Alberto Pinto's Agency
→
social
→
Jeffrey Epstein
"As you know, we were furnished with a drawing from Alberto Pinto. That drawing was just a sketch, without dimensions that we were required to interpre"
EFTA00748819.txt | Epstein File Explorer