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Back to data-set-11
EFTA02400190.pdf
PDF
78 KB
2 pages
Extracted Chars
2,727
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Bathroom Renovation Bid
FinancialTransaction
1 mention
GSJ Bathrooms Communication
Communication
1 mention
Dia Villa
Person
1 mention
Lemmond Luciano
Person
1 mention
2016-05-12
Date
1 mention
Ann Rodriquez
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Ann Rodriquez
→
communication
→
Jeffrey Epstein
"From: Ann Rodriquez Sent: Thursday, May 12, 2016 11:31 PM To: Jeffrey"
Lemmond Luciano
→
communication
→
Ann Rodriquez
"From: lemmond luciano Date: May 12, 2016 at 7:26:47 PM AST To: Ann Rodriquez"
Ann Rodriquez
→
communication
→
Lemmond Luciano
"On Thu, May 12, 2016 at 5:23 PM, Ann Rodriquez wrote: Hi Luciano, Please reply with quote."
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Ann Rodriquez addresses Jeffrey as 'Bossman' and handles contractor bids on his behalf."
Jeffrey Epstein
→
financial
→
Lemmond Luciano
"Mr. Luciano bid $15,473.00 to do all the Bathrooms in ceramic tiles."
EFTA02400190.pdf | Epstein File Explorer