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Back to data-set-11
EFTA02385272.pdf
PDF
105.7 KB
2 pages
Extracted Chars
3,177
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Bergdorf
Organization
Company
1 mention
1040 5th Avenue
Address
1 mention
2016-06-30
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Express
Organization
FinancialInstitution
1 mention
Eva Dubin
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Thursday, June 30, 2016 4:24 PM To: jeffrey E. Subject: Re: gift cards"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Eva Dubin
"rich , get 114k gift card from bergdorf and have it delivered to eva dubin with a happy brithdy"
Richard Kahn
→
employment
→
Jeffrey Epstein
"rich , get 114k gift card from bergdorf and have it delivered to eva dubin with a happy brithdy"
Jeffrey Epstein
→
financial
→
Bergdorf
"gift cards direct from bergdorf come in 1,000 max am=unts (14 x 1000) - can pick up today"
Eva Dubin
→
property
→
1040 5th Avenue
"Will now send th=m via messenger to 1040 5th avenue. ... delivered to eva dubin"
EFTA02385272.pdf | Epstein File Explorer