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Back to data-set-11
EFTA02273374.pdf
PDF
427.1 KB
14 pages
Extracted Chars
11,387
Entities
14
Relationships
15
Loading extracted text...
Mentioned Entities
14
Vinny Berisha
Person
Associate
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
212-971-1306
PhoneNumber
1 mention
Steam Room Project
Property
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
2019-01-17
Date
1 mention
2019-01-21
Date
1 mention
575 Lexington Avenue
Address
1 mention
2019-01-11
Date
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Relationships
15
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
communication
→
Vinny Berisha
"Richard Kahn <
[email protected]
Date: January 31. 2019 at 10:34:58 AM EST To: VinnY Berisha <valon040au mai I. com>"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
other
→
Vinny Berisha
"On Jan 11, 2019... Richard Kahn wrote: we are still interested in the project are you available to meet with mr epstein, merwin and myself next thursd"
Vinny Berisha
→
other
→
Richard Kahn
"On Jan 11, 2019, at 2:53 PM, VinnY Berisha wrote: Hello Richard I'm sorry I haven't responded to your earlier email."
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Richard Kahn
→
social
→
Jeffrey Epstein
"mr epstein is back in town are you available today or tomorrow to meet and review projects..."
Richard Kahn
→
social
→
Jeffrey Epstein
"are you available to meet with mr epstein, merwin and myself"
Vinny Berisha
→
communication
→
Jeffrey Epstein
"3:15pm tomorrow, Friday Feb. 1st, confirmed"
Jeffrey Epstein
→
property
→
9 East 71st Street
"please advise on your availability today or tomorrow to meet at 9 east 71st street"
Lesley Groff
→
employment
→
Jeffrey Epstein
"On Jan 31, 2019, at 1:11 PM, Lesley Groff <lesleyjee@gmaiLcom> wrote: HI Rich. 3:15pm would be great."
Vinny Berisha
→
social
→
Jeffrey Epstein
"are you available today or tomorrow to meet and review projects..."
Merwin Dela Cruz
→
social
→
Jeffrey Epstein
"meet with mr epstein, merwin and myself"
Jeffrey Epstein
→
communication
→
Vinny Berisha
"are you available to meet with mr epstein... next thursday to review?"
Jeffrey Epstein
→
financial
→
Steam Room Project
"we are still interested in the project... meet with mr epstein... to review?"
EFTA02273374.pdf | Epstein File Explorer