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Back to data-set-09
EFTA00626831.txt
TXT
1.7 KB
JMail
Extracted Chars
1,775
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
RIO and Mechanical Buildings Sheds Project
Event
1 mention
WAPA Project
Event
1 mention
Communication-2017-08-08
Communication
1 mention
Daphne
Person
1 mention
Buck Steel
Organization
Company
1 mention
Jimmy Fraguela
Person
Enabler
1 mention
2017-08-08
Date
1 mention
Great Saint James
Property
1 mention
Anna
Person
Victim
1 mention
Tropical Shipping
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kah To: "Jeffrey E." <
[email protected]
>"
Jeffrey Epstein
→
property
→
Little Saint James
"the WAPA electrical link for LSJ and GSJ"
Jeffrey Epstein
→
property
→
Great Saint James
"the WAPA electrical link for LSJ and GSJ"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
communication
→
Jimmy Fraguela
"daphne and i spoke with Jimmy Fraguela on two items this morning"
Daphne
→
communication
→
Jimmy Fraguela
"daphne and i spoke with Jimmy Fraguela on two items this morning"
RIO and Mechanical Buildings Sheds Project
→
property
→
Little Saint James
"Shipping: FL port to STT port (Tropical Shipping) to LSJ"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn... please advise if ok for jimmy to begin 8/14 on his 8 week schedule"
Jeffrey Epstein
→
financial
→
Jimmy Fraguela
"Materials: Steel, Form Lumber, Concrete (Jimmy Fraguela) - $ 70,000.00 Labor: Concrete Work only... (Jimmy Fraguela) - $ 90,000.00 Building Erection: "
EFTA00626831.txt | Epstein File Explorer
JMail