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Back to data-set-09
EFTA00680005.txt
TXT
2.7 KB
JMail
Extracted Chars
2,724
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
Reefco Services, Inc.
Organization
Company
1 mention
Eric Simonton
Person
Associate
1 mention
Lee Hicks
Person
Enabler
1 mention
2015-07-14
Date
1 mention
2015-07-16
Date
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
575 Lexington Avenue
Address
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
10
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E. <
[email protected]
> Subject: STC & LSJ - Reefco Date: Thu, 16 Jul 2015 19:46:05 +0000"
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"
Jeffrey Epstein
→
property
→
Little Saint James
"Subject: STC & LSJ - Reefco ... regarding LSJ david informed me of yesterday's issue in library but said that that mold bleach wash and ozone generato"
Cecile de Jongh
→
employment
→
Jeffrey Epstein
"Ok. I don't think that we have replaced it since we opened. I know that we have done repairs. I'm going to see if we have a file on it."
Richard Kahn
→
employment
→
Jeffrey Epstein
"can i have david prepare a quote for movie room please advise thank you Richard Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"We replaced the front (from JE's office through to the reception area and Daphne's office) NC unit on 2008 ($7,900)."
Southern Trust Company
→
financial
→
Reefco Services, Inc.
"We replaced the front ... NC unit on 2008 ($7,900)."
Lee Hicks
→
communication
→
Richard Kahn
"From: "Hicks, Lee" Subject: Southern Trust Date: July 14, 2015 at 4:14:09 PM EDT To: Richard Kahn"
Lee Hicks
→
employment
→
American Yacht Harbor
"Lee Hicks General Manager American Yacht Harbor"
EFTA00680005.txt | Epstein File Explorer