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Back to data-set-09
EFTA01195936.txt
TXT
2 KB
JMail
Extracted Chars
2,028
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
2014-03-12
Date
1 mention
2014-03-31
Date
1 mention
LeRoy V. Smith, Jr.
Person
Witness
1 mention
Desiree M. Francis
Person
Witness
1 mention
John P. Woods
Person
Judge
1 mention
The Jaredian Design Group
Organization
Company
1 mention
2014-03-20
Date
1 mention
Cecile de Jongh
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein Date: Mon, 31 Mar 2014 16:05:58 +0000 you were correct as you were not on original email trail please advise"
Desiree M. Francis
→
communication
→
Jeffrey Epstein
"From: Desiree M. Francis Sent: Wednesday, March 12, 2014 11:30 AM Good day, Mr. Epstein - On behalf of Mr. Woods, please find our correspondence attac"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022"
Desiree M. Francis
→
employment
→
The Jaredian Design Group
"Desiree M. Francis, BA Executive Assistant JAREDIAN DESIGN GROUP"
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wallace Date: March 20, 2014 10:18:42 AM EDT To: Rich Kahn Are you aware of this?"
John P. Woods
→
employment
→
The Jaredian Design Group
"From: John P. Woods, AIA ... On behalf of Mr. Woods, please find our correspondence attached ... JAREDIAN DESIGN GROUP"
Jeffrey Epstein
→
property
→
Little Saint James
"ADDITIONAL DESIGN SERVICES AT LITTLE ST. JAMES BY JAREDIAN ... Good day, Mr. Epstein - On behalf of Mr. Woods, please find our correspondence attached"
LeRoy V. Smith, Jr.
→
employment
→
The Jaredian Design Group
"Cc: Cecile delongh; LeRoy V. Smith, Jr., PE; John P. Woods, AIA, NCARB ... Subject: ADDITIONAL DESIGN SERVICES AT LITTLE ST. JAMES BY JAREDIAN"
EFTA01195936.txt | Epstein File Explorer