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Back to data-set-11
EFTA02461742.pdf
PDF
153.7 KB
2 pages
Extracted Chars
4,203
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
REDACTED-003
Property
1 mention
1825 Forest Hill Blvd., Suite 204, West Palm Beach, Florida 33406
Address
1 mention
Charlie Barnett
Person
Witness
1 mention
Paul Gandy
Person
Enabler
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
9
Stephen Alexander
→
financial
→
REDACTED-003
"steve invested 408,000 ... to paul which was used for 124 p=rc"
Stephen Alexander
→
financial
→
Paul Gandy
"loaned 40,000 to paul which was used for 124 p=rc"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Wed, Jun 1, 2016 at 5:15=PM, Richard Kahn wrote: i spoke =ith Steve last week"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. Sent: Friday, June 3, 2016 12:25 PM To: Richard Kahn how much money will he get from paul?"
Stephen Alexander
→
communication
→
Richard Kahn
"From: Stephen Al=xander Date: May 9, 2016 at 12:12:14 =M EDT To: Richard Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Stephen Alexander
→
social
→
Paul Gandy
"Paul listed himself as the source for only the f=llowing... Stephen R. Alexander"
Jeffrey Epstein
→
financial
→
REDACTED-003
"he receive 180,000 =nd jee receives 120,000"
Charlie Barnett
→
social
→
Paul Gandy
"Charl=e Barnett found photocopies of the check register among Paul's papers"
EFTA02461742.pdf | Epstein File Explorer