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Back to data-set-09
EFTA00661700.txt
TXT
13.8 KB
JMail
Extracted Chars
14,115
Entities
27
Relationships
17
Loading extracted text...
Mentioned Entities
27
DPNR
Organization
GovernmentAgency
2 mentions
Darren Indyke
Person
Associate
2 mentions
John P. Woods
Person
Judge
2 mentions
Amy
Person
Victim
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
VI Government
Organization
GovernmentAgency
1 mention
Lovango
Property
1 mention
NOVA-04-16-STT
LegalCase
1 mention
L Smith
Person
Academic
1 mention
Great St. Jim, LLC
Organization
ShellCompany
1 mention
Communication-2017-01-18
Communication
1 mention
Lesley
Person
1 mention
Chris Kroblin
Person
Attorney
1 mention
2016-11-08
Date
1 mention
Melissa DeRosa
Person
GovernmentPosition
1 mention
2016-11-22
Date
1 mention
Kellerhals Ferguson Kroblin MAC
Organization
LawFirm
1 mention
GSJ
Property
Island
1 mention
The Jaredian Design Group
Organization
Company
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Erika Kellerhals
Person
Attorney
1 mention
Great Saint James
Property
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2016-11-14
Date
1 mention
New York City
Location
1 mention
St. Thomas
Location
City
1 mention
Relationships
17
John P. Woods
→
communication
→
Darren Indyke
"JOHN P. WOODS NOVEMBER 8, 2016 Darren,"
Darren Indyke
→
communication
→
John P. Woods
"On Nov 8, 2016, at 1:30 PM, Darren Indyke wrote: Dear John and Amy:"
Jeffrey Epstein
→
communication
→
John P. Woods
"On Nov 22, 2016, at 9:05 AM, jeffrey E. <
[email protected]
> wrote:"
Darren Indyke
→
employment
→
Darren K. Indyke, PLLC
"Copyright of Darren K. Indyke, PLLC - C 2016 Darren K. Indyke, PLLC"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
>"
John P. Woods
→
communication
→
Richard Kahn
"From: "John P. Woods" ... To: "'Richard Kahn""
Jeffrey Epstein
→
property
→
Great Saint James
"the scope Mr. Epstein wants to accomplish on the island"
DPNR
→
legal
→
Great St. Jim, LLC
"the NOVA filed against Great Saint Jim by DPNR"
Darren Indyke
→
legal
→
Jeffrey Epstein
"I heard from Jeffrey... he wants to get on a new page with DPNR and wants to comply fully and properly."
John P. Woods
→
employment
→
Jeffrey Epstein
"have agreed to have john woods be our future auditor"
Jeffrey Epstein
→
property
→
St. Thomas
"He will be returning this weekend to St. Thomas"
John P. Woods
→
employment
→
Jeffrey Epstein
"We were engaged by Mr. Epstein on November 3, 2016 to assist in resolution of the NOVA"
Jeffrey Epstein
→
financial
→
Great St. Jim, LLC
"substantial payment in assessment for this matter was made by Great St. Jim, LLC"
Darren Indyke
→
legal
→
Great St. Jim, LLC
"I wanted to get this to you as soon as i received it and am gathering facts in order to evaluate it"
Jeffrey Epstein
→
property
→
Lovango
"I sent him a copy of some drawings we did for Lovango years ago as a 'master plan'."
Jeffrey Epstein
→
property
→
GSJ
"wants to delay your visit to GSJ until Monday, Nov 14, so he can be there to go over things personally"
Darren Indyke
→
employment
→
Jeffrey Epstein
"our engagement be based upon time spent... our services should be engaged through Kellerhals, Ferguson, & Kroblin"
EFTA00661700.txt | Epstein File Explorer