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Back to data-set-09
EFTA01007715.txt
TXT
1.9 KB
JMail
Extracted Chars
1,910
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Bryan's Plants and Landscaping
Organization
Company
1 mention
Jackie Neuburger
Person
Associate
1 mention
Little Saint James Group
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
2018-08-22
Date
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E.
[email protected]
Subject: Fwd: Bryan's Plant: Fwd: Invoices Date: Wed, 22 Aug 2018 21:19:13 +0000"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jackie Neuburger
→
communication
→
Ann Rodriquez
"From: Jackie Neuburger Date: August 4, 2018 at 9:53:35 AM AST To: Ann I have attached the invoices for the 100 seagrape."
Ann Rodriquez
→
communication
→
Richard Kahn
"On Aug 9, 2018, at 3:30 PM, Ann Rodriquez wrote: Seagrape arrival to St. Thomas Aug 21st-22nd"
Jackie Neuburger
→
employment
→
Bryan's Plants and Landscaping
"Jackie Neuburger Bryan's Plants and Landscaping We bring paradise to your home!"
Little Saint James Group
→
financial
→
Bryan's Plants and Landscaping
"1st deposit of $8,250.00 processed but not released until revised invoice is sent. 2nd and final payment of $8,250.00 to be processed and released onc"
Jeffrey Epstein
→
property
→
Little Saint James
"Richard Kahn forwarded invoices for Little Saint James directly to Jeffrey Epstein's personal email."
EFTA01007715.txt | Epstein File Explorer