Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00799084.txt
TXT
12.6 KB
JMail
Extracted Chars
12,889
Entities
19
Relationships
17
Loading extracted text...
Mentioned Entities
19
Ramon Alonso
Person
Architect
2 mentions
Lorena Villacorta
Person
Witness
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Little Saint James
Property
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
FinancialTransaction-20171207-47760
FinancialTransaction
1 mention
Digitalization Proposal
Communication
1 mention
Radyca INC
Organization
Company
1 mention
HBRK Associates, Inc.
Organization
ShellCompany
1 mention
JPMorgan Chase Bank
Organization
FinancialInstitution
1 mention
Lesley
Person
1 mention
Jege LLC
Organization
Company
1 mention
2017-12-05
Date
1 mention
2017-12-07
Date
1 mention
Great Saint James
Property
1 mention
Retainer Payment
FinancialTransaction
1 mention
Bella Klein
Person
Staff
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
17
Lorena Villacorta
→
communication
→
Lesley
"On Dec 5, 2017, at 3:39 PM, Lorena Villacorta wrote: Hello Lesley"
Ramon Alonso
→
communication
→
Jeffrey Epstein
"From: Ramon Alonso Sent: Tuesday, December 05, 2017 3:31 PM To: Jeffrey E."
Jeffrey Epstein
→
communication
→
Ramon Alonso
"On Dec 5, 2017, at 3:25 PM, jeffrey E. wrote: then it is approved"
Radyca INC
→
financial
→
JPMorgan Chase Bank
"Your Name as it Appears on the Account to be credited: RADYCA, INC. Receiving Bank Name: Chase"
Ramon Alonso
→
communication
→
Lesley Groff
"From: Ramon Alonso... To: Lesley"
Lesley Groff
→
communication
→
Richard Kahn
"From: Lesley Groff... To: Rich Kahn"
Jeffrey Epstein
→
financial
→
Radyca INC
"A Retainer of gook $47,760... is required to start scope of work... [Wire Confirmation] LSJE to Radyca Inc"
Jeffrey Epstein
→
property
→
Little Saint James
"digitalization of the entire islands... I know what the island looks like"
Richard Kahn
→
employment
→
HBRK Associates, Inc.
"Richard Kahn HBRK Associates Inc."
Ramon Alonso
→
employment
→
Radyca INC
"Ramon Alonso RADYCA"
Lorena Villacorta
→
employment
→
Radyca INC
"Lorena Villacorta RADYCA"
Jeffrey Epstein
→
property
→
Great Saint James
"provide Survey & Digitalization services for Mr. Jeffrey Epstein ("THE CLIENT) to document existing site conditions of the islands of Great Saint Jame"
Jeffrey Epstein
→
property
→
Little Saint James
"provide Survey & Digitalization services for Mr. Jeffrey Epstein ("THE CLIENT) to document existing site conditions of the islands of... Little St. Ja"
Jeffrey Epstein
→
financial
→
Ramon Alonso
"The proposal has been approved. Please kindly send it sign by Mr. Epstein. I have also attached the wire instructions for the retainer in the amount o"
Lorena Villacorta
→
employment
→
Jeffrey Epstein
"Please kindly send it sign by Mr. Epstein. I have also attached the wire instructions"
Richard Kahn
→
social
→
Jeffrey Epstein
"Cc: Richard Kahn... my cfo is coped on this email"
Jeffrey Epstein
→
financial
→
Jege LLC
"LSJE to Radyca Inc [Wire from] JEGE. LLC - DDA"
EFTA00799084.txt | Epstein File Explorer