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Back to data-set-11
EFTA02393332.pdf
PDF
129.9 KB
3 pages
Extracted Chars
4,508
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Silk Greenery Inc.
Organization
Company
1 mention
Michael Ross
Person
Defendant
1 mention
Karen Morrison
Person
Associate
1 mention
Kimberly Ross
Person
Witness
1 mention
Red Hook Quarter
Location
1 mention
2017-07-06
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
575 Lexington Avenue
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Kimberly Ross
→
communication
→
Jeffrey Epstein
"From: Kimberly Ross Sent: Saturday, July 2 To: jeffrey E. Subject: Fwd: Invoice 2269 from Silk Greenery, Inc"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexin=ton Avenue 4th Floor New York, NY 10022"
Kimberly Ross
→
communication
→
Richard Kahn
"On J=I 5, 2017, at 3:37 PM, Kimberly Ross < > wrote: Hi Richard! Attached is invoice from Si=k Greenery."
Richard Kahn
→
power
→
Daphne Wallace
"ok to proceed and hav= daphne pay with credit card thank you Richard Kahn"
Daphne Wallace
→
financial
→
Silk Greenery Inc.
"ok to proceed and hav= daphne pay with credit card... Total Due - $14,764.00"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"To: jeffrey E. ... Richard Kahn HBRK Associates Inc. ... ok to proceed and hav= daphne pay with credit card"
Jeffrey Epstein
→
property
→
Red Hook Quarter
"I did not set a date for delivery to Red Hook yet? ... Here is the invoice for selected items for your home."
EFTA02393332.pdf | Epstein File Explorer