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Back to data-set-09
EFTA00820255.txt
TXT
2.2 KB
JMail
Extracted Chars
2,222
Entities
8
Relationships
9
Loading extracted text...
Mentioned Entities
8
Cistern Permit Application
Event
1 mention
Cistern Payment
FinancialTransaction
1 mention
Cistern Email Thread
Communication
1 mention
Jermaine McClean
Person
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E." <
[email protected]
> To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Wed, Aug 24, 2016 at 5:27 PM, Richard Kahn wrote"
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wallace To: Rich Kahn"
Jermaine McClean
→
communication
→
Daphne Wallace
"From: Jermaine McClean To: Daphne Wallace"
Jeffrey Epstein
→
financial
→
Jermaine McClean
"Jeffrey E. [says] pay... his check for $2,000 (8/4/16 - balance due on contract and receipts)"
Jeffrey Epstein
→
property
→
Little Saint James
"Subject: Re: Great St. James - Cistern Payment... communication is the property of JEE"
Cistern Permit Application
→
property
→
Little Saint James
"Great St. James - Cistern Payment... filed Cistern permit application on 8/11"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn seeking approval from Jeffrey Epstein to release funds; communication is the property of JEE"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace is holding a check pending approval from Jeffrey Epstein's representative"
EFTA00820255.txt | Epstein File Explorer
JMail