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Back to data-set-11
EFTA02460244.pdf
PDF
138.4 KB
2 pages
Extracted Chars
3,893
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Junot Diaz
Person
Celebrity
1 mention
Virgin Islands Code
LegalCase
1 mention
Betteroads Asphalt LLC
Organization
Company
1 mention
Cecile de Jongh
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2016-06-21
Date
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Little Saint James
→
financial
→
Betteroads Asphalt LLC
"Deposit to Better Roads $170,833.33"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Tuesday, June 21, 2016 12:47 PM To: Richard Kahn Subject: Re: FW: Refund from Better Roads to LS1"
Jeffrey Epstein
→
property
→
Little Saint James
"Refund from Better Roads to LS1. It is the property of JEE"
Cecile de Jongh
→
employment
→
Jeffrey Epstein
"Cecile de Jongh sending letters on behalf of LSJ (Epstein's property) and Epstein providing instructions to tell her to go visit."
Richard Kahn
→
social
→
Jeffrey Epstein
"From: jeffrey E. Sent: Tuesday, June 21, 2016 12:47 PM To: Richard Kahn"
Little Saint James
→
legal
→
Betteroads Asphalt LLC
"LSJ will sue for the return of same. If sued, Better Roads will surely spend more than $76,875.00 in legal fees"
EFTA02460244.pdf | Epstein File Explorer