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Back to data-set-11
EFTA02464702.pdf
PDF
209.8 KB
5 pages
Extracted Chars
8,539
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Little Saint James Dock
Property
1 mention
Oscal
Person
Accomplice
1 mention
Pokey
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Hey Bossman, Would you li=e us to pay Pokey $6,000.00... Please advise, Ann R."
Jeffrey Epstein
→
financial
→
Pokey
"Would you li=e us to pay Pokey $6,000.00... Total payment i= all $10,000.00"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Ann Rodriquez
→
communication
→
Jeffrey Epstein
"On Mon, Apr 25, 2016 at 12:05 PM, Ann Rodriquez wrote: Hey Bossman,"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"please confirm jee is paying pokey 1=k and all of helpers invoices totaling 4200 Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
property
→
Little Saint James Dock
"Pokey just asked me about his final payment for the Dock expansion... $4,000.=0 paid to Pokey for Dock roof expansion"
EFTA02464702.pdf | Epstein File Explorer