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Back to data-set-11
EFTA02447208.pdf
PDF
101.7 KB
2 pages
Extracted Chars
3,179
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
Outdoor Light Purchase
FinancialTransaction
1 mention
Jack Ryan
Person
Politician
1 mention
American Export Company
Organization
Company
1 mention
Brice Gordon
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jack Ryan
→
employment
→
American Export Company
"Jack Ryan American Export Company"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Friday, October 21, 2016 2:52 PM To: Richard Kahn"
Jack Ryan
→
communication
→
Daphne Wallace
"From: Jack Ryan <A> Date: Fri, Oct 21, 2016 at 9:24 AM Subject: REVISED Estimate from AMERICAN EXPORT To: Daphne"
HBRK Associates Inc.
→
financial
→
American Export Company
"Requesting a wire for payment today: American Export: $6,197.00 (Quote R1610144)"
Brice Gordon
→
communication
→
Daphne Wallace
"Bri=e verbally approved to me to proceed with ordering"
Jeffrey Epstein
→
property
→
Little Saint James
"please confirm ok=to purchase 50 outdoor lights for LSJ thank you"
EFTA02447208.pdf | Epstein File Explorer