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Back to data-set-09
EFTA00821778.txt
TXT
2.5 KB
JMail
Extracted Chars
2,521
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
Reefco Services, Inc.
Organization
Company
1 mention
Rich Murrill
Person
Witness
1 mention
John Leet
Person
Enabler
1 mention
Bob Petersen
Person
Associate
1 mention
Kelli Gatti
Person
Witness
1 mention
TSG Water Resources, Inc.
Organization
Company
1 mention
Dave
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Date: Tue, 09 Aug 2016 20:45:52 +0000 as i mentioned yesterday Bob is playing games with "
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Bob Petersen
→
employment
→
TSG Water Resources, Inc.
"Bob Petersen General Manager TSG Water Resources, USVI Inc."
Bob Petersen
→
communication
→
Ann Rodriquez
"I have advised Anna that we will move forward as soon as payment is made. Bob Petersen"
Richard Kahn
→
employment
→
Jeffrey Epstein
"as i mentioned yesterday Bob is playing games with us i am holding back getting vicious with him as that will do us no good"
Richard Kahn
→
financial
→
TSG Water Resources, Inc.
"If you wish us to return the wire, we will be glad to do so. My apologies and thank you for your patience."
Dave
→
employment
→
Reefco Services, Inc.
"i will try to source through dave at reefco"
Jeffrey Epstein
→
property
→
Little Saint James
"can you please update us on timing of parts shipping to LSJ ... when can someone visit LSJ to review our equipment?"
EFTA00821778.txt | Epstein File Explorer