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Back to data-set-09
EFTA00690278.txt
TXT
3.1 KB
JMail
Extracted Chars
3,221
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Little Saint James Cottage
Property
1 mention
Communication 001
Communication
1 mention
New Jersey
Location
1 mention
HBRK Associates
Organization
Company
1 mention
Financial Transaction 001
FinancialTransaction
1 mention
Emad Hanna
Person
Associate_of
1 mention
Florida
Location
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Emad Hanna
→
employment
→
HBRK Associates
"Emad Hanna Project Controller HBRK Associates"
Emad Hanna
→
communication
→
Jeffrey Epstein
"From: emad hanna To: Jeffrey Epstein <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Emad Hanna
"On Jun 1, 2011, at 2:57 PM, Jeffrey Epstein wrote: find out."
Jeffrey Epstein
→
property
→
Little Saint James Cottage
"Subject: Re: LSJ cottage #4 ... The information contained in this communication is confidential ... It is the property of Jeffrey Epstein"
Emad Hanna
→
employment
→
Jeffrey Epstein
"Do I have your approval to wire this deposit? Thank you Emad Hanna"
Jeffrey Epstein
→
financial
→
Financial Transaction 001
"I have a contract for the doors and windows totaling $26,526.65 which we need to send a deposit of $8,826.65 to begin the manufacturing. Do I have you"
EFTA00690278.txt | Epstein File Explorer
JMail