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-11
EFTA02377287.pdf
PDF
156.4 KB
4 pages
Extracted Chars
5,100
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Reefco Services, Inc.
Organization
Company
1 mention
Island Global Yachting Ltd
Organization
Company
1 mention
Eric Simonton
Person
Associate
1 mention
Lee Hicks
Person
Enabler
1 mention
Cecile de Jongh
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Yacht Harbor
Organization
Company
1 mention
Daphne Wallace
Person
Assistant
1 mention
Southern Trust Company
Organization
Company
1 mention
David
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
property
→
Little Saint James
"regarding LSJ david =nformed me of yesterday's issue in library ... i spoke with david ... prepare a bid"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Thursday, July 16, 2015 7:46 PM To: Jeffrey E."
Cecile de Jongh
→
communication
→
Richard Kahn
"From: Cecile de Jongh To: Richard Kahn Date: July 16, 2015 at 12:20:19 PM =DT"
Lee Hicks
→
communication
→
Richard Kahn
"From: "Hicks, =ee" Subject: Southern Trust Date: July 14, =015 at 4:14:09 PM EDT To: Richard Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor"
Lee Hicks
→
employment
→
American Yacht Harbor
"Lee Hicks General Manager American Yacht =arbor"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn reports to Jeffrey Epstein regarding maintenance and mold remediation at Epstein's properties (STC and LSJ)."
Jeffrey Epstein
→
financial
→
Southern Trust Company
"We =eplaced the front (from JE's office through to the reception area =nd Daphne's office) A/C unit"
Cecile de Jongh
→
employment
→
Southern Trust Company
"Cecile de Jongh Subject: Re: Southern Trust ... We =eplaced the front ... A/C unit on 2008 ... We have only ever =epaired the back unit"
Reefco Services, Inc.
→
social
→
Southern Trust Company
"STC & LSJ - Reefco ... AYH =ould like to extend the payment to Reefco in order to get this done."
American Yacht Harbor
→
social
→
Southern Trust Company
"AYH =ould like to extend the payment to Reefco in order to get this done. =owever, as David explained, he suggested to Southern Trust that they replac"
EFTA02377287.pdf | Epstein File Explorer