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Back to data-set-09
EFTA00909539.txt
TXT
2.4 KB
JMail
Extracted Chars
2,427
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
2011-04-05
Date
1 mention
Omer Renal
Person
Associate
1 mention
May Tang
Person
Victim
1 mention
2011-04-27
Date
1 mention
LSJ, LLC
Organization
Company
1 mention
6100 Red Hook Quarters Suite B3, St Thomas, USVI 00802
Address
1 mention
Scott Denett
Person
Enabler
1 mention
Brice Gordon
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Emad Hanna
Person
Associate_of
1 mention
Daphne Wallace
Person
Assistant
1 mention
Red Hook Family Practice
Organization
Company
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Daphne Wallace
→
employment
→
LSJ, LLC
"Daphne Wallace ... LSJ, LLC Island Manager"
Jeffrey Epstein
→
property
→
Little Saint James
"they provide a very important service to LSJ island grounds ,Jeffrey and his guests"
Jeffrey Epstein
→
financial
→
May Tang
"As per JE's direction please make payment for the outstanding invoices for May Tang"
Jeffrey Epstein
→
financial
→
Scott Denett
"As per JE's direction please make payment for the outstanding invoices for May Tang & Scott Denett"
Brice Gordon
→
communication
→
Richard Kahn
"From: [Brice] Date: Tue, Apr 5, 2011 To: HBRK Rich Kahn ... Is it possible that this could be paid"
Omer Renal
→
financial
→
Red Hook Family Practice
"Omer Renal has arranged payment for his visit on 4/7/11"
Jeffrey Epstein
→
financial
→
Richard Kahn
"As per JE's direction please make payment for the outstanding invoices"
May Tang
→
social
→
Jeffrey Epstein
"they provide a very important service to LSJ island grounds ,Jeffrey and his guests"
Scott Denett
→
social
→
Jeffrey Epstein
"they provide a very important service to LSJ island grounds ,Jeffrey and his guests"
EFTA00909539.txt | Epstein File Explorer
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