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Back to data-set-11
EFTA02461901.pdf
PDF
203 KB
3 pages
Extracted Chars
5,895
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
REDACTED-003
Property
1 mention
124 Parc Monceau, LLC
Organization
Company
1 mention
Paul's Sister
Person
FamilyRelation
1 mention
Charlie Barnett
Person
Witness
1 mention
Marc Moens
Person
Associate
1 mention
Paul Haller
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Stephen Alexander
Person
Witness
1 mention
City of West Palm Beach
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E.
[email protected]
Sent: Friday, June 3, 2016 12:44 PM To: Richard Kahn"
Stephen Alexander
→
communication
→
Richard Kahn
"From: Stephen Alexander Date: May 9, 2016 at 12:12:4 PM EDT To: Richard Kahn"
Stephen Alexander
→
financial
→
124 Parc Monceau, LLC
"attached schedule shows that stev= invested 408,000 and loaned 40,000 to paul which was used for 124 parc"
Stephen Alexander
→
financial
→
Paul Haller
"loaned 40,000 to paul which was used for 124 parc so=his total invested is approximately 448,000"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richa=d Kahn HBRK Associates Inc."
Richard Kahn
→
social
→
Jeffrey Epstein
"i spoke with S=eve last week and again today... please advise"
Stephen Alexander
→
legal
→
Jeffrey Epstein
"steve proposed that of the approximately 300,0=0 remaining in this deal after all bills are paid he receive 180,000 and j=e receives 120,000"
Marc Moens
→
legal
→
Paul's Sister
"Moens put a claim into Paul's sister for 60,000 =s Paul owes Moens money as well"
EFTA02461901.pdf | Epstein File Explorer