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Back to data-set-11
EFTA02249132.pdf
PDF
109.7 KB
3 pages
Extracted Chars
3,325
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Heah&Co
Organization
Company
1 mention
2018-06-23
Date
1 mention
John Heah
Person
Associate
1 mention
2018-06-25
Date
1 mention
2018-06-18
Date
1 mention
Great Saint James
Property
1 mention
Greece
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
John Heah
→
communication
→
REDACTED-001
"On Jun 25, 2018, at 9:23 AM, John Heah wrote:"
John Heah
→
employment
→
Heah&Co
"John Heah Heah&Co"
REDACTED-001
→
financial
→
Jeffrey Epstein
"Jeffrey requested I send you the attached! ... I will pass along to Jeffrey !"
John Heah
→
employment
→
Jeffrey Epstein
"Tell Jeffrey is is a raw image of my pencil sketch that I still need to clean up and colour. He should be able to see what designs I am thinking of"
Jeffrey Epstein
→
document
→
Great Saint James
"it is quite radical for Great St James! ... sent over for Jeffrey's comments"
Jeffrey Epstein
→
property
→
Great Saint James
"I think I have got an idea but it is quite radical for Great St James! I will need this weekend to complete the sketch idea and hopefully get it scann"
John Heah
→
property
→
Greece
"On the plane to Athens now."
EFTA02249132.pdf | Epstein File Explorer