Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00653815.txt
TXT
3.8 KB
JMail
Extracted Chars
3,873
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
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
FinancialTransaction
FinancialTransaction
1 mention
Jimmy Fraguela
Person
Enabler
1 mention
2017-06-30
Date
1 mention
Communication
Communication
Email
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Great St. James Island
Property
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "jeffrey E." <
[email protected]
>"
Richard Kahn
→
communication
→
Daphne Wallace
"From: Richard Kahn Cc: Daphne Wallace"
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace To: Jeffrey Epstein"
Daphne Wallace
→
communication
→
Jose Garcia Betancourt
"On Thu, Jun 29, 2017 at 2:43 PM, Daphne Wallace wrote: Greetings Mr. Garcia"
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"
Richard Kahn
→
employment
→
Jeffrey Epstein
"would you like me to negotiate this as it seems high? please advise"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"I will then forward to our Principal. Greetings Sir"
Manuel Candelario Cosme
→
employment
→
Jaca & Sierra Engineering, PSC
"Manuel E. Candelario Cosine, MSCE, PE Geotechnical Engineer [followed by company services list]"
Jose Garcia Betancourt
→
employment
→
Jaca & Sierra Engineering, PSC
"Jose A. Garcia Betancourt, MECE, PE Project Engineer [followed by company services list]"
Great St. Jim, LLC
→
financial
→
Jaca & Sierra Engineering, PSC
"proposal from Jaca & Sierra for the core testing at the site you are considering for the GSJ Pool project... Professional services : $12,705.00"
EFTA00653815.txt | Epstein File Explorer