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Back to data-set-09
EFTA00746084.txt
TXT
1.7 KB
JMail
Extracted Chars
1,718
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
AYH
Property
1 mention
Carlos
Person
Defendant
1 mention
Brice
Person
Enabler
1 mention
Darren
Person
1 mention
HBRK Associates
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Lady K
Property
1 mention
Emad Hanna
Person
Associate_of
1 mention
Communication-001
Communication
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Emad Hanna
"From: Jeffrey Epstein <
[email protected]
> To: Emad Hanna"
Emad Hanna
→
communication
→
Jeffrey Epstein
"On Mon, Mar 1, 2010 at 12:16 PM, Emad Hanna wrote"
Emad Hanna
→
employment
→
HBRK Associates
"Emad Hanna Project Controller HBRK Associates"
Jeffrey Epstein
→
property
→
Lady K
"The information contained in this communication... is the property of Jeffrey Epstein... request from Brice which I priced out for 12 fenders for Lady"
Jeffrey Epstein
→
property
→
Little Saint James
"12 fenders for Lady K for LSJ and AYH 6 fenders for each location"
Emad Hanna
→
employment
→
Jeffrey Epstein
"Emad Hanna is requesting approval for payment from Jeffrey Epstein for project costs."
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"Please provide your approval for payment so that we can get these produced."
EFTA00746084.txt | Epstein File Explorer