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Back to data-set-09
EFTA00610427.txt
TXT
14.7 KB
JMail
Extracted Chars
15,001
Entities
22
Relationships
12
Loading extracted text...
Mentioned Entities
22
Alain Gifford
Person
Victim
2 mentions
Lafayette Contractors LLC
Organization
Company
2 mentions
Payment Request - Alain Gifford
FinancialTransaction
1 mention
RO/Mechanical Building
Property
1 mention
1999 Mack CH613
Aircraft
1 mention
Red Hook Ferry Dock
Location
1 mention
Blessed Trucking
Organization
Company
1 mention
Dan Chipman
Person
1 mention
Charles Miller
Person
1 mention
John Amerling
Person
1 mention
Bill Rowles
Person
1 mention
L.S.J., LLC
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Emad Hanna
Person
Associate_of
1 mention
Doug Schoettle
Person
Enabler
1 mention
2008-01-24
Date
1 mention
2007-12-11
Date
1 mention
2008-01-07
Date
1 mention
New York Strategy Group
Organization
Company
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Bill Rowles
→
communication
→
Charles Miller
"From: William Rowles... To: Charles Miller... Date: Thursday, January 24, 2008"
Alain Gifford
→
employment
→
Blessed Trucking
"Alain Gifford; DBA Blessed Trucking... Title: Owner"
Lafayette Contractors LLC
→
employment
→
L.S.J., LLC
"Lafayette Contractors, LLC as agent for L.S.J., LLC"
L.S.J., LLC
→
financial
→
Blessed Trucking
"Rental rate S2600.00 Wk"
1999 Mack CH613
→
property
→
Little Saint James
"Lessor agrees to make delivery of the equipment on or about 07 January, 2008 at Red Hook Ferry Dock for transport to Little St. James Island"
Bill Rowles
→
employment
→
Lafayette Contractors LLC
"Prepared by: William Rowles [under] Lafayette Contractors, LLC"
L.S.J., LLC
→
property
→
Little Saint James
"Lessee represents that the equipment will be used it Little St. James island"
Dan Chipman
→
employment
→
Lafayette Contractors LLC
"Dan Chipman will organize and manage all the work... [under] Lafayette Contractors, LLC"
Emad Hanna
→
employment
→
New York Strategy Group
"New York Strategy Group, LLC Approved: Emad Hanna"
Richard Kahn
→
employment
→
New York Strategy Group
"New York Strategy Group, LLC Approved: Rich Kahn"
Lafayette Contractors LLC
→
financial
→
Alain Gifford
"Emad would like your approval on the following payment requests: 1. Alain Gifford (equipment lease - three weeks @ $2600 per we"
Jeffrey Epstein
→
property
→
RO/Mechanical Building
"Budget for Initial Site Excavation at RO/Mechanlcal Building... Jeffrey Epstein"
EFTA00610427.txt | Epstein File Explorer
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