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Back to data-set-11
EFTA02409163.pdf
PDF
109.4 KB
2 pages
Extracted Chars
2,698
Entities
17
Relationships
10
Loading extracted text...
Mentioned Entities
17
Email-001
Communication
1 mention
Island Marine Outfitters
Organization
Company
1 mention
Neptune Fishing
Organization
Company
1 mention
Lady K
Aircraft
1 mention
Lewis Marine
Organization
Company
1 mention
Carlos
Person
Defendant
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2010-07-19
Date
1 mention
2010-07-20
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Emad Hanna
Person
Associate_of
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wallace... To: Rich Kahn; Emad Hanna"
Daphne Wallace
→
communication
→
Emad Hanna
"From: Daphne Wallace... To: Rich Kahn; Emad Hanna"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc. 301 East 66th Street"
Jeffrey Epstein
→
property
→
Little Saint James
"LSJ invoices - July 19, 2010... It is the property of Jeffrey Epstein"
Richard Kahn
→
employment
→
Jeffrey Epstein
"It is my understanding per JEE that all boat decisions... must be approved by Carlos."
Daphne Wallace
→
employment
→
Jeffrey Epstein
"For your review and approval to pay via credit card: Lewis Marine... Please advise. DW"
Jeffrey Epstein
→
financial
→
Carlos
"It is my understanding per JEE that all boat decisions: parts, acquisitions, etc. must be approved by Carlos."
Jeffrey Epstein
→
financial
→
Lewis Marine
"For your review and approval to pay via credit card: Lewis Marine: $ 1,176.35"
Jeffrey Epstein
→
financial
→
Neptune Fishing
"For your review and approval to pay via credit card: Neptune Fishing: 471.00"
Jeffrey Epstein
→
financial
→
Island Marine Outfitters
"For your review and approval to pay via credit card: Island Marine Outfitters: 758.46"
EFTA02409163.pdf | Epstein File Explorer