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Back to data-set-11
EFTA02316357.pdf
PDF
311.4 KB
3 pages
Extracted Chars
7,210
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Bob Kasner
Person
1 mention
Rich Barnett
Person
Enabler
1 mention
Darren Indyke
Person
Associate
1 mention
Division of Coastal Zone Management
Organization
GovernmentAgency
1 mention
Peter Landscaping
Person
1 mention
Lady K
Property
1 mention
Lady G
Property
1 mention
Betteroads Asphalt LLC
Organization
Company
1 mention
Big N
Property
1 mention
U.S. Army Corps of Engineers
Organization
GovernmentAgency
1 mention
Brice Gordon
Person
Associate
1 mention
REDACTED-CARLOS
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
property
→
Little Saint James
"JE Punch List ... No machinery off the island unless approved"
Darren Indyke
→
communication
→
U.S. Army Corps of Engineers
"Darren forwarded to Army Corp for final approval"
Jeffrey Epstein
→
financial
→
Lady G
"Lady G — sell — in hurricane storage — offer $60K via JE"
Jeffrey Epstein
→
financial
→
Lady K
"Lady K — sell — survey forwarded to Darren & Rich, suggested price $225,000"
Jeffrey Epstein
→
financial
→
Big N
"Big N — repair — at AYH dock ... approved JE"
Rich Barnett
→
employment
→
Jeffrey Epstein
"Rich to negotiate pricing ... survey forwarded to Darren & Rich ... AC quote forwarded to Rich Barnett"
Darren Indyke
→
employment
→
Jeffrey Epstein
"survey forwarded to Darren & Rich ... Darren forwarded to Army Corp for final approval"
Brice Gordon
→
employment
→
Jeffrey Epstein
"Brice to review details with Better Roads ... Brice has recommended JD 5101E AWD"
Jeffrey Epstein
→
financial
→
Ford Motor Company
"dump truck — JE approved purchase — 2012 Ford F450 - $15,000 deposit sent 9/25"
Jeffrey Epstein
→
financial
→
REDACTED-CARLOS
"Inside cleaning 3 days/2 pers $720.00 supervised by Carlos, after final completion of work — approved JE"
Jeffrey Epstein
→
power
→
Division of Coastal Zone Management
"draft approved, drainage incorporated ... submit to DPNR for permitting"
EFTA02316357.pdf | Epstein File Explorer