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Back to data-set-11
EFTA02443627.pdf
PDF
110.1 KB
3 pages
Extracted Chars
2,501
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
REDACTED-001
Property
2 mentions
Nalda N Pearson
Person
1 mention
Communication-002
Communication
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Paul Prosperi
Person
Attorney
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Communication-001
Communication
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Rich Kahn Sent: Mon 6/15/2009 6:43:17 PM To:
[email protected]
"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Rich Kahn Sent: Thursday, June 11, 2009 11:14 AM To:
[email protected]
"
Nalda N Pearson
→
social
→
Paul Prosperi
"Nalda N Pearson is my sister."
Paul Prosperi
→
financial
→
REDACTED-001
"owned by Nalda N Pearson, as trustee of -a Trust u/a 8-15-2002 of which I am the Grantor."
REDACTED-001
→
property
→
REDACTED-002
"My current house... is owned by Nalda N Pearson, as trustee of -a Trust"
REDACTED-001
→
property
→
REDACTED-003
"The apartment will be owned by the same trust."
Richard Kahn
→
communication
→
Paul Prosperi
"I had called earlier as I wanted to update you on my conversation with Paul."
Jeffrey Epstein
→
financial
→
Paul Prosperi
"Loan amount: $30,000 vs. $35,000 — I thought you said 30k and Paul was thought loan was to be 35k"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150"
EFTA02443627.pdf | Epstein File Explorer