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Back to data-set-09
EFTA00825860.txt
TXT
2.5 KB
JMail
Extracted Chars
2,600
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
FinancialTransaction-Flagpole-Payment
FinancialTransaction
1 mention
Communication-2016-06-10
Communication
1 mention
The Flag Company, Inc.
Organization
Company
1 mention
Mike Lawrence
Person
1 mention
Holly Grace
Person
1 mention
2016-06-10
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Ann Rodriquez
"From: "Jeffrey E." <
[email protected]
> To: Ann Rodriquez"
Ann Rodriquez
→
communication
→
Jeffrey Epstein
"On Fri, Jun 10, 2016 at 9:29 AM, Ann Rodriquez wrote: Hey Bossman"
Daphne Wallace
→
communication
→
Ann Rodriquez
"From: Daphne Wallace... To: Rich Kahn, ann rodriquez"
Jeffrey Epstein
→
property
→
Little Saint James
"We have 2 Fiberglass Flagpoles on LSJ. Please advise, Ann R."
Holly Grace
→
employment
→
The Flag Company, Inc.
"Kindest regards, Holly D. Grace The Flag Company, Inc."
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Hey Bossman, Would you like to purchase the Aluminum Flagpole"
Jeffrey Epstein
→
financial
→
The Flag Company, Inc.
"We received the wire transfer today in the amount of $15,750.00. Thank you for the prompt payment."
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Do you want to review this with JE?"
Richard Kahn
→
employment
→
Jeffrey Epstein
"From: Daphne Wallace... To: Rich Kahn, ann rodriquez"
EFTA00825860.txt | Epstein File Explorer
JMail