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Back to data-set-09
EFTA00858754.txt
TXT
2 KB
JMail
Extracted Chars
2,080
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Nursery Settlement Communication
Communication
1 mention
Plant Purchase Transaction
FinancialTransaction
1 mention
ABC Nursery, Landscaping & Maintenance, LLC
Organization
Company
1 mention
Joan Schiller
Person
Witness
1 mention
Clifford Sosin
Person
Witness
1 mention
2015-04-22
Date
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
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
>"
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wallace To: Rich Kahn"
Daphne Wallace
→
communication
→
Ann Rodriquez
"From: Daphne Wallace To: Rich Kahn, ann rodriquez"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Cliff
→
employment
→
ABC Nursery, Landscaping & Maintenance, LLC
"I spoke with Cliff of ABC Nursery"
Daphne Wallace
→
communication
→
Cliff
"I spoke with Cliff of ABC Nursery"
Joan Schiller
→
power
→
ABC Nursery, Landscaping & Maintenance, LLC
"large order of plants recommended by John Schiller"
Chris
→
power
→
Cliff
"Chris' directive to Cliff was to obtain the fullest plants he could find"
Jeffrey Epstein
→
financial
→
ABC Nursery, Landscaping & Maintenance, LLC
"please advise if ok to propose we settle final balance for 15,000 which would be a 30% discount off their increased invoice amount of 21,435"
EFTA00858754.txt | Epstein File Explorer
JMail