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Back to data-set-09
EFTA00738886.txt
TXT
4.7 KB
JMail
Extracted Chars
4,839
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
FinancialTransaction-002
FinancialTransaction
1 mention
LSJ, LLC
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Warwick Wicksman
Person
Architect
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Doug Schoettle
Person
Enabler
1 mention
Gary Kerney
Person
Associate
1 mention
Gensler
Organization
Company
1 mention
Communication-001
Communication
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Warwick Wicksman
→
employment
→
Gensler
"Warwick Wicksman, AIA Principal Gensler"
Darren Indyke
→
financial
→
Gensler
"I am releasing payment to Genslar in the amount of $66,263.78, representing the full amount outstanding on Gensler's invoices"
Gary Kerney
→
communication
→
Jeffrey Epstein
"From: "Gary Kerney" To: "Jeffrey Epstein" <jeevacationggmail.com>"
Warwick Wicksman
→
communication
→
Darren Indyke
"From: Warwick Wicksman Sent: Thu 7/8/2010 To: Darren Indyke"
Warwick Wicksman
→
communication
→
Richard Kahn
"From: Warwick Wicksman Sent: Thu 7/8/2010 To: Darren Indyke; Rich Kahn"
Warwick Wicksman
→
communication
→
Jeffrey Epstein
"I am meeting with Doug and Mr. Epstein on the Island next week."
Doug Schoettle
→
employment
→
Jeffrey Epstein
"Doug Schoettle sent you the email below which defined a new June 2010 scope of work with regard to the architectural and design services that Gensler "
Darren Indyke
→
employment
→
Jeffrey Epstein
"I am releasing payment to Genslar in the amount of $66,263.78, representing the full amount outstanding on Gensler's invoices"
Richard Kahn
→
employment
→
Jeffrey Epstein
"the contract was sent to Darren and Rich 7-8-10 I assumed to be approved by you executed by Darren and funded by Rich"
EFTA00738886.txt | Epstein File Explorer