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Back to data-set-11
EFTA02380995.pdf
PDF
118.5 KB
2 pages
Extracted Chars
3,240
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Kit PaneII
Person
1 mention
5 Palms
Property
1 mention
575 Lexington Avenue, 4th Floor New York, NY 10022
Address
1 mention
Jimmy Fraguela
Person
Enabler
1 mention
212-971-1306
PhoneNumber
1 mention
2017-11-04
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Saturday, November 4, 2017 2:09 PM To: Jeffrey E."
Jimmy Fraguela
→
communication
→
Richard Kahn
"From: Jimmy Fraguela Subject: Update Date: November 4, 2017 at 10:02:21 AM EDT To: Kahn Richard"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
Jimmy Fraguela
→
property
→
5 Palms
"Went to Five Palms to look at for expansion."
Jimmy Fraguela
→
communication
→
Jeffrey Epstein
"Call Jeffery talked about expansion- moving maids quarters to cottage- permitting."
Jimmy Fraguela
→
communication
→
Kit PaneII
"Will contact Kit with flooring measurements."
EFTA02380995.pdf | Epstein File Explorer