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Back to data-set-09
EFTA00769134.txt
TXT
2.9 KB
JMail
Extracted Chars
2,982
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
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
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Gary Kerney
→
communication
→
Jeffrey Epstein
"From: "Gary Kerney" To: "Jeffrey Epstein" <
[email protected]
>"
Emad Hanna
→
communication
→
Jeffrey Epstein
"From: Jeffrey Epstein... To: Emad Hanna... On Tue, Nov 24, 2009... Emad Hanna wrote: Jeffrey, I received an approval from Gary to pay $ 200,123.20"
Emad Hanna
→
communication
→
Gary Kerney
"On Nov 25, 2009, at 4:21 PM, "Emad Hanna" wrote: Gary, I sent JE an approval request to pay Glidden"
Emad Hanna
→
employment
→
HBRK Associates
"Emad Hanna Project Controller HBRK Associates"
Jeffrey Epstein
→
financial
→
Michael Glidden
"I received an approval from Gary to pay $ 200,123.20 to Michael Glidden for work completed... Please provide your approval to process this payment"
Gary Kerney
→
employment
→
Jeffrey Epstein
"I received an approval from Gary to pay $ 200,123.20 to Michael Glidden... Gary, I sent JE an approval request"
EFTA00769134.txt | Epstein File Explorer
JMail