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
EFTA00682242.txt
TXT
2.2 KB
JMail
Extracted Chars
2,264
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Email Thread: LSJ New Pool
Communication
1 mention
Pool House Construction Payment
FinancialTransaction
1 mention
Gary
Person
Attorney
1 mention
HBRK Associates
Organization
Company
1 mention
2011-03-08
Date
1 mention
301 East 66th St, Suite 10F, New York, NY 10065
Address
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Emad Hanna
Person
Associate_of
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Emad Hanna
→
communication
→
Jeffrey Epstein
"From: "Emad Hanna" To: "Jeffrey Epstein""
Jeffrey Epstein
→
communication
→
Emad Hanna
"From: Jeffrey Epstein Sent: Tuesday, March 08, 2011 To: Emad Hanna"
Emad Hanna
→
communication
→
Richard Kahn
"From: End Hanna Sent: Tuesday, March 08, 2011 To: 'Jeffrey Epstein' Cc: Rich Kahn"
Emad Hanna
→
employment
→
HBRK Associates
"Emad Hanna Project Controller HBRK Associates"
Jeffrey Epstein
→
property
→
Little Saint James
"It is the property of Jeffrey Epstein... LSJ New Pool"
Jeffrey Epstein
→
financial
→
Little Saint James
"I have received a request totaling $ 14,339.40 to purchase roofing material and Tempered glass for the new pool house... Jeffrey, [is] this ok to proc"
Emad Hanna
→
employment
→
Jeffrey Epstein
"Jeffrey, I just want to be clear on your approval if you approved both or just the roofing material"
EFTA00682242.txt | Epstein File Explorer
JMail