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Back to data-set-11
EFTA02484441.pdf
PDF
148.3 KB
3 pages
Extracted Chars
4,526
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Watch Purchase Loan
FinancialTransaction
1 mention
Bard College
Organization
GovernmentAgency
1 mention
Leon Botstein
Person
Celebrity
1 mention
2018-04-03
Date
1 mention
575 Lexington Avenue, New York, NY 10022
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Leon Botstein
"From: jeffrey E. Sent: Tuesday, April 3, 2018 9:10 PM To: President Subject: Re: watch"
Richard Kahn
→
communication
→
Leon Botstein
"On Feb 14, 2018, at 5:50 PM, Richard Kahn wrote: your note for last February's watch purchase has come due"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Leon Botstein
→
employment
→
Bard College
"To: President Leon Botstei president@bar=.edu"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue, New York, NY 10022
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Jeffrey Epstein
→
financial
→
Leon Botstein
"you boorwed 50k to buy a watch . the note said it wa= payable in dec. ? your note for last February's watch purchase has come due please send cost of "
EFTA02484441.pdf | Epstein File Explorer