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Back to data-set-11
EFTA02456429.pdf
PDF
47.6 KB
1 pages
Extracted Chars
1,398
Entities
7
Relationships
4
Loading extracted text...
Mentioned Entities
7
Email regarding Anthoniel Malbranche
Communication
1 mention
Wall Construction Payment
FinancialTransaction
1 mention
Anthoniel Malbranche
Person
Contractor
1 mention
2016-07-15
Date
1 mention
Ann Rodriquez
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
4
Ann Rodriquez
→
communication
→
Jeffrey Epstein
"From: Ann Rodriquez Sent: Friday, July 15, 2016 10:28 AM To: Jeffrey"
Jeffrey Epstein
→
financial
→
Anthoniel Malbranche
"Mr. Malbranche will be paid $35,000.00 to complete (loft. x 420ft) wall with=stones, payments will be $1,500.00 a week until completion."
Jeffrey Epstein
→
property
→
Little Saint James
"Great Wall of LSJ: Mr. Anthoniel Malbranche... Hey Bossman, Just confirming... Mr. Malbranche will be paid $35,000.00 to complete (loft. x 420ft) wall"
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Hey Bossman, Just confirming... Mr. Malbranche will be paid $35,000.00"
EFTA02456429.pdf | Epstein File Explorer