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Back to data-set-11
EFTA02397609.pdf
PDF
91.7 KB
3 pages
Extracted Chars
3,331
Entities
11
Relationships
7
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Mentioned Entities
11
Milan
Organization
ShellCompany
1 mention
Heather MacGregor
Person
Assistant
1 mention
Claxon LLC
Organization
Company
1 mention
Chris Lawler
Person
Enabler
1 mention
Neale Attenborough
Person
Associate_of
1 mention
2017-08-29
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
Richard Kahn
→
communication
→
Neale Attenborough
"On Aug 22, 2017, at 3:30 PM, Richard Kahn wrote: nice talking with you both earlier did claxon receive 609k from milan in 2009?"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
Lesley Groff
→
employment
→
Jeffrey Epstein
"From: Richard Kahn Sent: Thursday, August 24, 2017 6:17 PM To: Lesley Groff Cc: Jeffrey E. Subject: Fwd: Next can you please put this call on jee cale"
Richard Kahn
→
communication
→
Heather MacGregor
"next tuesday 1:30pm est is confirmed thank you ... Tues, 8/29 @ 1:30 pm ET for this call?"
Richard Kahn
→
social
→
Jeffrey Epstein
"can you please put this call on jee calendar thank you ... did claxon receive 609k from milan in 2009? also please send balance sheet and cash flow in"
Milan
→
financial
→
Claxon LLC
"did claxon receive 609k from milan in 2009?"
EFTA02397609.pdf | Epstein File Explorer