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Back to data-set-11
EFTA02341241.pdf
PDF
97.9 KB
2 pages
Extracted Chars
1,995
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Wall Construction Agreement
FinancialTransaction
1 mention
Email Communication 2016-08-01
Communication
1 mention
Email Communication 2016-07-15
Communication
1 mention
Anthoniel Malbranche
Person
Contractor
1 mention
Ann Rodriquez
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Ann Rodriquez
→
communication
→
Jeffrey Epstein
"From: Ann Rodriquez... To: "Jeffrey E."... Sent Monday, August 1, 2016"
Jeffrey Epstein
→
communication
→
Ann Rodriquez
"On Jul 15, 2016, at 6:28 AM, jeffrey E. wrote"
Jeffrey Epstein
→
financial
→
Anthoniel Malbranche
"Mr. Malbranche will be paid $35,000.00 to complete (10ft. x 420ft) wall with stones, payments will be $1,500.00 a week until completion"
Jeffrey Epstein
→
property
→
Little Saint James
"The email discusses the 'Great Wall of LSJ' and is sent to Jeffrey Epstein, who is managing the construction."
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Ann Rodriquez addresses Jeffrey Epstein as 'Bossman' and manages payments for his contractors."
EFTA02341241.pdf | Epstein File Explorer