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Back to data-set-09
EFTA00692191.txt
TXT
4.8 KB
JMail
Extracted Chars
4,945
Entities
17
Relationships
9
Loading extracted text...
Mentioned Entities
17
Jaca & Sierra Engineering, PSC
Organization
Company
1 mention
Carlos Sierra
Person
1 mention
Jose Garcia Betancourt
Person
Academic
1 mention
Manuel Candelario Cosme
Person
Academic
1 mention
Great St. Jim, LLC
Organization
ShellCompany
1 mention
San Juan
Location
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Jimmy Fraguela
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Communication-001
Communication
1 mention
Great St. James Island
Property
1 mention
Chris
Person
Enabler
1 mention
New York City
Location
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "jeffrey E." <
[email protected]
>"
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace... To: Jeffrey Epstein <
[email protected]
>"
Manuel Candelario Cosme
→
employment
→
Jaca & Sierra Engineering, PSC
"Manuel E. Candelario Cosme, MSCE, PE Geotecnnical Engineer lace & Sierra Engineering, PSC"
Jose Garcia Betancourt
→
employment
→
Jaca & Sierra Engineering, PSC
"Jose A. Garcia Betancourt, PIECE, PE Project Engineer Jaca & Sierra Engineering, PSC"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
property
→
Great St. James Island
"the site you are considering for the GSJ Pool project"
Jeffrey Epstein
→
financial
→
Great St. Jim, LLC
"the following is the information for the person the proposal should be addressed to: Mr. Jeffrey Epstein Great St. Jim, LLC"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"I will ask Mr. Fraguela to review and with his comments, I will then forward to our Principal."
Jeffrey Epstein
→
financial
→
Jaca & Sierra Engineering, PSC
"attached for your review and approval to proceed is the proposal from Jaca & Sierra... Professional services : $12,705.00"
EFTA00692191.txt | Epstein File Explorer
JMail