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Back to data-set-11
EFTA02361181.pdf
PDF
147 KB
3 pages
Extracted Chars
5,303
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Hugo Hodge Jr.
Person
Witness
1 mention
HKT Energy Group
Organization
Company
1 mention
2016-06-23
Date
1 mention
Amy Claire Dempsey
Person
Associate
1 mention
Bioimpact
Organization
Company
1 mention
WAPA
Organization
Company
1 mention
Great Saint James
Property
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
other
→
Jeffrey Epstein
"From: Richard Kahn Sal Sent: Thursday, June 23, 2016 11:02 PM To: Jeffrey E. Subject: Fwd: Great St. James update from hugo hodge on underwater cables"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Amy Claire Dempsey
→
employment
→
Bioimpact
"Ms. Amy Dempsey of Bio Impact is providing environmental services"
Jeffrey Epstein
→
property
→
Great Saint James
"Fwd: Great St. James update from hugo hodge on underwater cables.."
Hugo Hodge Jr.
→
employment
→
HKT Energy Group
"Thank you again for select HKT Energy Group for this project and i would like to reiterate my commitment to making this a first rate project."
Hugo Hodge Jr.
→
communication
→
WAPA
"I will send it to WAPA for approval tomorrow."
Hugo Hodge Jr.
→
employment
→
Richard Kahn
"Thank you again for select HKT Energy Group for this project ... I am in receipt of the check signaling the formal commencement"
Richard Kahn
→
financial
→
Hugo Hodge Jr.
"I am in receipt of the check signaling the formal commencement of the project."
Hugo Hodge Jr.
→
communication
→
Amy Claire Dempsey
"With your permission, I will be in contact with her to obtain final lengths and routes of the cable and landing points."
EFTA02361181.pdf | Epstein File Explorer