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Back to data-set-09
EFTA00742487.txt
TXT
2.8 KB
JMail
Extracted Chars
2,832
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
HBRK Associates
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
New Mechanical Building
Property
1 mention
Michael Glidden
Person
Enabler
1 mention
WAPA
Organization
Company
1 mention
Emad Hanna
Person
Associate_of
1 mention
Gary Kerney
Person
Associate
1 mention
Communication-001
Communication
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Gary Kerney
"From: Jeffrey Epstein <
[email protected]
> To: Gary Kemey"
Emad Hanna
→
communication
→
Jeffrey Epstein
"On Tue, Nov 24, 2009 at 11:03 AM, Emad Hanna Jeffrey, wrote:"
Emad Hanna
→
communication
→
Gary Kerney
"On Nov 25, 2009, at 4:21 PM, "Emad Hanna" wrote: Gary,"
Emad Hanna
→
employment
→
HBRK Associates
"Emad Hanna Project Controller HBRK Associates"
Jeffrey Epstein
→
financial
→
Michael Glidden
"Of the original budget of $ 724,307.20 we have paid $ 524,184"
Emad Hanna
→
employment
→
Jeffrey Epstein
"I sent JE an approval request to pay Glidden"
Jeffrey Epstein
→
property
→
Little Saint James
"transfered the island onto the wapa power in anticipation of the future generator installation"
Jeffrey Epstein
→
property
→
New Mechanical Building
"installation in the mech Building"
EFTA00742487.txt | Epstein File Explorer