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Back to data-set-09
EFTA00701470.txt
TXT
1.5 KB
JMail
Extracted Chars
1,484
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
HydroGeologic Services, Inc.
Organization
Company
1 mention
Esperanza Cordova
Person
1 mention
Bill Whaley
Person
1 mention
Communication-2012-08-14
Communication
1 mention
Frank Bond
Person
1 mention
Darren Indyke
Person
Associate
1 mention
BMG
Person
Enabler
1 mention
Brice Gordon
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
BMG
→
communication
→
Jeffrey Epstein
"From: BMG To: J Epstein <
[email protected]
>"
Brice Gordon
→
communication
→
Richard Kahn
"From: brice gordon Date: August 13, 2012 To: Rich Kahn"
Brice Gordon
→
communication
→
Darren Indyke
"From: brice gordon Date: August 13, 2012 Cc: Darren Indyke"
Brice Gordon
→
communication
→
Frank Bond
"From: brice gordon Date: August 13, 2012 Cc: Frank Bond"
Esperanza Cordova
→
communication
→
Brice Gordon
"From: Esperanza Cordova Date: Mon, Aug 13, 2012 To: brice gordon"
Esperanza Cordova
→
employment
→
HydroGeologic Services, Inc.
"Esperanza D. Meis Office Administrator HydroGeologic Services, Inc."
Jeffrey Epstein
→
financial
→
HydroGeologic Services, Inc.
"Jeffrey has approved HGS to move forward with a exploratory hole closer to well B"
Brice Gordon
→
employment
→
Jeffrey Epstein
"Jeffrey has approved HGS to move forward with a exploratory hole closer to well B"
EFTA00701470.txt | Epstein File Explorer