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Back to data-set-09
EFTA00842450.txt
TXT
2.4 KB
JMail
Extracted Chars
2,483
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Caisse d'Epargne
Organization
FinancialInstitution
1 mention
3BIS Architecture Interieure
Organization
Company
1 mention
LSJ, LLC
Organization
Company
1 mention
Jérémie Leclere
Person
Witness
1 mention
Fabrice Bourg
Person
Enabler
1 mention
Great Saint James
Property
1 mention
Nicolas Georges Papamiltiades
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jérémie Leclere
→
employment
→
3BIS Architecture Interieure
"Jeremie LECLERE Tel +33 1 45 49 49 89 3BIS ARCHITECTURE INTERIEURE"
Jeffrey Epstein
→
communication
→
Fabrice Bourg
"From: Jeffrey E. [mailto:
[email protected]
Envoya : jeudi 28 juin 2018 12:17 A : 3BIS Fabrice BOURG"
Jérémie Leclere
→
communication
→
Richard Kahn
"From: 3BIS Jeremie LECLERE To: Richard Kahn Subject: RE: please send wiring instructions Date: Fri, 29 Jun 2018"
Richard Kahn
→
social
→
Jeffrey Epstein
"Richard Kahn provides the name of the client (LSJE LLC) following Jeffrey Epstein's request for wiring instructions regarding the project."
3BIS Architecture Interieure
→
financial
→
Caisse d'Epargne
"3BIS_IBAN_CAISSE_EPARGNE.pdf"
Jeffrey Epstein
→
financial
→
LSJ, LLC
"Fabrice, we will sign contract today, please send wiring instructions. ... name of client: LSJE LLC"
LSJ, LLC
→
property
→
Great Saint James
"name of client: LSJE LLC ... Mobilization fees for the Great Saint James project studies."
EFTA00842450.txt | Epstein File Explorer
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