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Back to data-set-09
EFTA00968860.txt
TXT
4.8 KB
JMail
Extracted Chars
4,863
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
National Parts
Organization
Company
1 mention
The Floor Factory
Organization
Company
1 mention
Great Saint James
Property
1 mention
Renato A. Lacson
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Chris
Person
Enabler
1 mention
Palm Beach House
Property
Location
1 mention
REDACTED-CARLOS
Person
Associate
1 mention
Danny Hillis
Person
Associate
1 mention
Epstein Private Aircraft
Aircraft
Property
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne please help. ... Respectfully submitted, Daphne ... To: jeffrey E."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
property
→
Little Saint James
"The irrigation and landscaping supplies shipment ordered by Chris for both LSJ and GSJ arrived 10/31 ... Daphne please help. copier. flloring. roofing"
Jeffrey Epstein
→
property
→
Great Saint James
"The irrigation and landscaping supplies shipment ordered by Chris for both LSJ and GSJ arrived 10/31"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Ordered. Just waiting on wire instructions. Richard Kahn ... From: Richard Kahn To: Jeffrey E."
Jeffrey Epstein
→
property
→
Palm Beach House
"All other items have been purchased and delivered to the PB house for the plane."
Jeffrey Epstein
→
financial
→
Epstein Private Aircraft
"All other items have been purchased and delivered to the PB house for the plane."
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Cc: ann rodriquez ... Anna is recommending replacing the 4 carts that were severely damaged in the storms"
Renato A. Lacson
→
employment
→
Jeffrey Epstein
"Renato is purchasing the final items needed for landscaping."
Danny Hillis
→
employment
→
Jeffrey Epstein
"Danny requested 24 of each of these items."
Jeffrey Epstein
→
financial
→
National Parts
"The quote for the parts needed to repair the damaged carts totaled $95,000. ... Ordered. Just waiting on wire instructions."
EFTA00968860.txt | Epstein File Explorer
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