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Back to data-set-09
EFTA00697965.txt
TXT
4.8 KB
JMail
Extracted Chars
4,863
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Sea Star Line
Organization
Company
1 mention
El Faro
Property
1 mention
K-Line
Organization
Company
1 mention
Arabian Breeze
Property
1 mention
Boat shipment RIC7606
Property
1 mention
Port of Gdynia
Location
1 mention
Jamaris Poole
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Jacksonville, FL
Location
1 mention
Daphne Wallace
Person
Assistant
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Date: Wed, 28 Oct 2015 19:46:23 +0000 please confirm that Sportis will continue on to STT"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wallace Subject: Re: Sportis sail - September 14, 2015 Date: October 28, 2015 at 2:06:46 PM EDT To: Richard Kahn"
Jamaris Poole
→
communication
→
Daphne Wallace
"From: Jamaris Poole cl Date: Thu, Oct 8, 2015 at 2:09 PM Subject: RE: Sportis sail - September 14, 2015 To: Daphne Wallace"
Sportis SA
→
property
→
Jacksonville, FL
"The Sportis will arrive in Jacksonville on Friday, 10/30."
Sportis SA
→
property
→
Port of Gdynia
"cargo (boat on trailer ) was loaded as planned on my Arabian Breeze v.BAL 15056 which sailed from Gdynia on 12/09"
Daphne Wallace
→
other
→
Sportis SA
"Jamaris will book the Sportis for Friday, 11/6. It is 4 days to PR and another 2-3 days to STT, so tentative EDA on STT 11/13. Jamaris is will confirm"
Jeffrey Epstein
→
financial
→
Sportis SA
"please confirm that Sportis will continue on to STT from Jacksonville (arriving Friday 10/30) thank you Richard Kahn"
EFTA00697965.txt | Epstein File Explorer