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Back to data-set-11
EFTA02494927.pdf
PDF
428.9 KB
12 pages
Extracted Chars
16,349
Entities
14
Relationships
12
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Mentioned Entities
14
Tiffany Valenzano
Person
Associate
2 mentions
Michael Liebeskind
Person
Financier
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
M Holdings Securities, Inc.
Organization
FinancialInstitution
1 mention
Winged Keel Group, Inc.
Organization
Company
1 mention
Kristen Shubilla
Person
Associate
1 mention
2015-07-21
Date
1 mention
71st Street and Madison Avenue
Property
1 mention
Theresa Vanda
Person
Associate
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
575 Lexington Avenue
Address
1 mention
New York City
Location
1 mention
Relationships
12
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Richard Kahn
→
communication
→
Tiffany Valenzano
"Richard Kahn initiates and responds to several emails with Tiffany Valenzano to schedule a meeting between their respective clients."
Kristen Shubilla
→
employment
→
Winged Keel Group, Inc.
"Kristen Shubilla Assistant to Michael Liebeskind Winged Keel Group, Inc."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn sends Jeffrey Epstein a forwarded meeting request referring to Epstein as 'my client' and managing his schedule for meetings at his home."
Richard Kahn
→
financial
→
Jeffrey Epstein
"Not yet sure of principals schedule for next week... it appears that my client is very interesting in meeting however he will not be in NYC next week"
Tiffany Valenzano
→
employment
→
Michael Liebeskind
"I was able to rearrange Michael's calendar and while 11:30 would work better, he can meet at 11:00am"
Jeffrey Epstein
→
property
→
71st Street and Madison Avenue
"unfortunately my clients schedule is very full and he does all his meetings at his home... 71st street / madison"
Michael Liebeskind
→
communication
→
Jeffrey Epstein
"I am writing to offer time for him to meet with you and your client next week. The options listed below assume that the meeting will be held in New Yo"
Michael Liebeskind
→
employment
→
Winged Keel Group, Inc.
"Michael Liebeskind... Winged Keel Group, Inc. does not engage in the practice of law or accounting"
Jeffrey Epstein
→
communication
→
Michael Liebeskind
"please advise if you would like this meeting on annuities next Tuesday at 11 or 11:30am thank you"
Tiffany Valenzano
→
employment
→
Winged Keel Group, Inc.
"From: Tiffany Valenzano... Cc: Michael Liebeskind; Tiffany Valenzano Subject: RE: Meeting with Michael Liebeskind"
EFTA02494927.pdf | Epstein File Explorer