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Back to data-set-11
EFTA02472078.pdf
PDF
181 KB
4 pages
Extracted Chars
5,998
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
The Palms
Property
1 mention
Customer Order H3501-95866
FinancialTransaction
1 mention
Little Saint James Group
Organization
Company
1 mention
Great Saint James
Property
1 mention
Tropical Shipping
Organization
Company
1 mention
Brice Gordon
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
property
→
Little Saint James
"landscape lights for LSJ ... It is the property of JEE"
Jeffrey Epstein
→
property
→
Great Saint James
"solar lights for L.51 an GSJ"
Brice Gordon
→
communication
→
Jeffrey Epstein
"On Tue, Apr 17, 2018 at 6:28 AM, brice gordon wrote: Can we pro=eed with this order"
Richard Kahn
→
communication
→
Brice Gordon
"From: Richard Kahn Date: April 13, 2018 To: b=ice gordon"
Brice Gordon
→
employment
→
Little Saint James Group
"Brice Gordon The Saint James Group USVI"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
other
→
Customer Order H3501-95866
"Sent: Tuesday, April 17, 2018 10:32 AM To: brice gordon Subject: Re: CustomerOrder#H3501-95866.pdf yes"
Richard Kahn
→
social
→
Jeffrey Epstein
"Richard Kahn ... please explain why invoice can not be produced with LSJ info which will be needed for topical.."
Tropical Shipping
→
financial
→
Customer Order H3501-95866
"will this be sent to tropical? if so is there a shipping cost?"
Daphne Wallace
→
social
→
Richard Kahn
"Cc: Daphne Wallace"
EFTA02472078.pdf | Epstein File Explorer