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Back to data-set-11
EFTA02393635.pdf
PDF
184.6 KB
4 pages
Extracted Chars
4,560
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Doug S.
Person
Associate
1 mention
Dave Chesser
Person
Witness
1 mention
Worth Builders of Palm Beach, Inc.
Organization
Company
1 mention
Steve Simon
Person
Politician
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
New York City
Location
1 mention
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Steve Simon
→
employment
→
Worth Builders of Palm Beach, Inc.
"Steve Simon Controller Worth Builders of Palm Beach, Inc."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc."
Worth Builders of Palm Beach, Inc.
→
employment
→
Jeffrey Epstein
"We currently have an outstanding balance of $12,264.58 representing work completed in June, July and August... Epstein - Invoice 290802.pdf"
Jeffrey Epstein
→
financial
→
Worth Builders of Palm Beach, Inc.
"Do I have your approval to pay? Yes Sent from my iPhone"
Richard Kahn
→
financial
→
Jeffrey Epstein
"Do I have your approval to pay? Yes Sent from my iPhone"
Worth Builders of Palm Beach, Inc.
→
legal
→
Jeffrey Epstein
"They stated that this past March they agreed to 25k vs. their outstanding balance of 31,915.31"
Doug S.
→
communication
→
Worth Builders of Palm Beach, Inc.
"We are currently being requested to perform additional work per conversations with Doug S."
Jeffrey Epstein
→
property
→
Palm Beach
"Worth Builders of Palm Beach, Inc. ... Epstein - Invoice"
EFTA02393635.pdf | Epstein File Explorer