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Back to data-set-11
EFTA02389606.pdf
PDF
215.9 KB
4 pages
Extracted Chars
6,120
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
CleanSands, Inc.
Organization
Company
1 mention
Herman A. Lindau
Person
Witness
1 mention
2017-05-30
Date
1 mention
Great Saint James
Property
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Ann Rodriquez
→
communication
→
Richard Kahn
"From: Ann Rodriquez Subject: LS1 Beach & GS1 Beach Date: May 30, 2017 at 1:54:11PM EDT To: Rich Kahn"
Richard Kahn
→
communication
→
CleanSands, Inc.
"Again, thank you for your interest in CleanSands, Inc. and our line of beach cleaning equipment and accessories."
Richard Kahn
→
social
→
Jeffrey Epstein
"From: Richard Kahn To: jeffrey E. Subject: Fwd: LS1 Beach & GSJ Beach please advise"
Ann Rodriquez
→
social
→
Jeffrey Epstein
"To: jeffrey E. Cc: ann rodriquez"
Jeffrey Epstein
→
property
→
Little Saint James
"From: Richard Kahn To: jeffrey E. Subject: Fwd: LS1 Beach & GSJ Beach please advise"
Jeffrey Epstein
→
property
→
Great Saint James
"From: Richard Kahn To: jeffrey E. Subject: Fwd: LS1 Beach & GSJ Beach please advise"
CleanSands, Inc.
→
communication
→
Richard Kahn
"The price for the unit is $14,300.00 US including 3 screens. Shipping charges to your destination would be determined at time of sales"
Herman A. Lindau
→
employment
→
CleanSands, Inc.
"Regards, Herman A Lindau CleanSands, Inc."
EFTA02389606.pdf | Epstein File Explorer