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Back to data-set-11
EFTA02459734.pdf
PDF
196.7 KB
5 pages
Extracted Chars
8,566
Entities
11
Relationships
8
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Mentioned Entities
11
Diaz, Jr.
Person
Witness
1 mention
Betteroads Asphalt LLC
Organization
Company
1 mention
Eason Jeffers
Person
Enabler
1 mention
Cecile de Jongh
Person
Associate
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
LSJE, LLC
Organization
Company
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
social
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: LSJE LLC ... money owed to us."
Richard Kahn
→
employment
→
LSJE, LLC
"Our agreement clearly had no 15% penalty clause ... return to us by Friday June 10th the amount we are due ... Richard Kahn"
LSJE, LLC
→
financial
→
Betteroads Asphalt LLC
"Deposit = 170,833.33 Refund Due LSJ = 114,540.53"
Eason Jeffers
→
employment
→
Betteroads Asphalt LLC
"General Manager Betteroads Asphalt LLC"
LSJE, LLC
→
legal
→
Betteroads Asphalt LLC
"If money is not received by Friday we will be forced to commence a lawsuit."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Cecile de Jongh
→
social
→
Jeffrey Epstein
"if money is not received by friday then jeffrey wants you to call and attempt to resolve"
Daphne Wallace
→
social
→
Richard Kahn
"not sure if daphne has brought you up to speed but would be happy to provide details"
EFTA02459734.pdf | Epstein File Explorer