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Back to data-set-11
EFTA02472384.pdf
PDF
135.8 KB
2 pages
Extracted Chars
3,664
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Virgin Islands Economic Development Authority
Organization
GovernmentAgency
1 mention
Margarita Greenidge-Benjamin
Person
LawEnforcement
1 mention
Ja'Nelle L. Forbes
Person
Witness
1 mention
IGY-AYH St. Thomas Holdings, LLC
Organization
Company
1 mention
Erika Kellerhals
Person
Attorney
1 mention
2018-04-04
Date
1 mention
2018-04-11
Date
1 mention
Kellerhals Ferguson Kroblin PLLC
Organization
LawFirm
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Ja'Nelle L. Forbes
→
employment
→
Virgin Islands Economic Development Authority
"Ja'Nelle L. Forbes Administrative Assistant ... VI Economic Development Authority"
Ja'Nelle L. Forbes
→
communication
→
Erika Kellerhals
"On 4/4/18, 1:05 PM, la'Nelle L. Forbes wrote: Good day Atty. Kellerhals, Please see the attached document in regards to the above subj=ct."
Erika Kellerhals
→
employment
→
Kellerhals Ferguson Kroblin PLLC
"Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC"
Erika Kellerhals
→
legal
→
Jeffrey Epstein
"See top of page 2 - number 3. I tried to u=e the old - you already have them line - but you can see t=ey are pushing back."
Jeffrey Epstein
→
financial
→
Communication
"The information contained i= this communication is confidential... It is the property of JEE"
Jeffrey Epstein
→
financial
→
IGY-AYH St. Thomas Holdings, LLC
"Subject: Re: FW: IGY-AYH St. Thomas Holdings, LLC... I tried to u=e the old - you already have them line"
Margarita Greenidge-Benjamin
→
employment
→
Virgin Islands Economic Development Authority
"Should you have any quest=ons, please do not hesitate to contact Mrs. Margarita Greenidge-Benjamin a= 340-714-170O."
EFTA02472384.pdf | Epstein File Explorer