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Back to data-set-11
EFTA02472708.pdf
PDF
121.6 KB
2 pages
Extracted Chars
3,460
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
P-dock
Property
1 mention
Carlos Rodriguez
Person
Enabler
1 mention
DCM Corporation
Organization
Company
1 mention
Mark White
Person
1 mention
2016-02-02
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
2016-02-01
Date
1 mention
American Yacht Harbor
Location
Property
1 mention
New York, NY 10022
Address
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Tuesday, February 2, 2016, Richard Kahn wrote: just spoke with Mark White who did work at AYH P Dock"
Carlos Rodriguez
→
communication
→
Jeffrey Epstein
"From: Carlos Rodriguez Date: Mon, Feb 1, 2016 at 7:35 PM Subject: P dock To: jeffrey E. Greetings Sir the company that fixed p dock is D CM corporatio"
Jeffrey Epstein
→
property
→
Little Saint James
"Mark is available to come (i presume G51 dock) thursday or friday am... and did work on LSJ dock (the last 4 piles that could not be driven into coral"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. New York, NY 10022"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn reporting on the construction of Epstein's office 15 years ago and current dock repairs on Epstein's properties."
Mark White
→
employment
→
DCM Corporation
"the company that fixed p dock the dock were barge was is D CM corporation the contact is Mark White"
Mark White
→
social
→
Jeffrey Epstein
"Mark White... built out your office at AYH 15+ years ago and did work on LSJ dock"
EFTA02472708.pdf | Epstein File Explorer