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Back to data-set-09
EFTA00654974.txt
TXT
2.1 KB
JMail
Extracted Chars
2,124
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Diaz Sr.
Person
Suspect
1 mention
Darren Indyke
Person
Associate
1 mention
Betteroads Asphalt LLC
Organization
Company
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
575 Lexington Avenue
Address
1 mention
2016-07-22
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E.
[email protected]
Subject: Fwd: Better Roads Date: Fri, 22 Jul 2016"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wallace Subject: Re: Better Roads Date: July 22, 2016 To: Richard Kahn Cc: Cecile deJongh, Darren Indyke"
Richard Kahn
→
power
→
Daphne Wallace
"Daphne can you please begin calling daily to get Diaz Senior on the phone for Cecile to speak with"
Cecile de Jongh
→
communication
→
Richard Kahn
"From: Cecile de Jongh Subject: Certified Mail Receipt Date: July 9, 2016 To: Richard Kahn"
Jeffrey Epstein
→
legal
→
Betteroads Asphalt LLC
"Jee believes that we are going to be forced to begin a lawsuit due to lack of response ... Jee was ok to attempt to communicate with Better Roads befo"
Diaz Sr.
→
employment
→
Betteroads Asphalt LLC
"Mr. Diaz Sr. is not in the office today ... Jee was ok to attempt to communicate with Better Roads ... calling daily to get Diaz Senior on the phone"
Darren Indyke
→
social
→
Jeffrey Epstein
"Cc: Cecile deJongh, Darren Indyke ... Jee believes that we are going to be forced to begin a lawsuit"
EFTA00654974.txt | Epstein File Explorer