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Back to data-set-09
EFTA00824566.txt
TXT
5.9 KB
JMail
Extracted Chars
6,045
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
FinancialTransaction-Invoice-6916001283
FinancialTransaction
1 mention
FinancialTransaction-Invoice-6916000996
FinancialTransaction
1 mention
Communication-2016-06-30-Kahn-Epstein
Communication
1 mention
Business Aerotech
Organization
Company
1 mention
Gulfstream Aerospace Corporation
Organization
Company
1 mention
Saint Thomas
Location
1 mention
Jege LLC
Organization
Company
1 mention
Vincent R. Cicala, Jr.
Person
Witness
1 mention
Pete Rawson
Person
Employee
1 mention
General Dynamics Corp.
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Westfield-Barnes Regional Airport
Location
1 mention
Larry Visoski
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
>"
Larry Visoski
→
communication
→
Richard Kahn
"From: Larry Visoski... To: Rich Kahn"
Vincent R. Cicala, Jr.
→
communication
→
Larry Visoski
"From: Vincent R. Cicala, Jr... Larry, Please review the following information"
Jeffrey Epstein
→
financial
→
Jege LLC
"Subject: JEGE LLC... To: "Jeffrey E." <
[email protected]
>"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn is coordinating payments and seeking advice from Jeffrey Epstein regarding JEGE LLC expenses."
Larry Visoski
→
employment
→
Jeffrey Epstein
"Larry Visoski reports to JE and manages aircraft invoices on his behalf."
Pete Rawson
→
employment
→
Jeffrey Epstein
"Pete Rawson our DOM located a lower cost unit... Gulfstream policy is to charge 15% to the work order on each customer supplied part"
Jeffrey Epstein
→
financial
→
Gulfstream Aerospace Corporation
"I got verbal from JE to pay... Invoice # 6916000996... $7,934.28... Invoice # 6916001283... $19,180.24"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
EFTA00824566.txt | Epstein File Explorer