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Back to data-set-11
EFTA02460343.pdf
PDF
71.2 KB
2 pages
Extracted Chars
2,211
Entities
9
Relationships
5
Loading extracted text...
Mentioned Entities
9
Cadastral Office
Organization
GovernmentAgency
1 mention
Cistern Project
Event
1 mention
Jermaine McClean
Person
1 mention
Communication-2016-06-06
Communication
1 mention
Communication-2016-06-02
Communication
1 mention
Rodriquez
Person
Suspect
1 mention
Great Saint James
Property
1 mention
Daphne Wallace
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Daphne Wallace
"From: jeffrey E. <
[email protected]
> Sent: Monday, June 6, 2016 3:20 PM To: Daphne Wallace"
Daphne Wallace
→
communication
→
Jeffrey Epstein
"On Mon, Jun 6, 2016 at 11:17 AM, Daphne Wallace wrote: Greetings Mr. Epstein"
Jermaine McClean
→
communication
→
Daphne Wallace
"Date: Thu, Jun 2, 2016... To: Ms. Rodriquez & Ms. Wallace, Please see the attached drawings for review."
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Greetings Mr. Epstein, Mr. McClean will require=about $150 for maps... Is it okay to proceed?"
Jermaine McClean
→
employment
→
Jeffrey Epstein
"Mr. McClean will require=about $150 for maps from the Cadastral office as part of the permit filing=for the Cistern project."
EFTA02460343.pdf | Epstein File Explorer