Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02356680.pdf
PDF
348.5 KB
7 pages
Extracted Chars
13,071
Entities
17
Relationships
15
Loading extracted text...
Mentioned Entities
17
Brice Gordon
Person
Associate
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Daphne Wallace
Person
Assistant
2 mentions
Silk Greenery Inc.
Organization
Company
1 mention
Michael Ross
Person
Defendant
1 mention
GSJ Cottage
Property
1 mention
2017-07-11
Date
1 mention
Starofsky
Organization
Company
1 mention
Stanley, NM
Location
1 mention
David Starofsky
Person
Enabler
1 mention
Little Saint James Estate
Property
Company
1 mention
2017-08-17
Date
1 mention
Ann Rodriquez
Person
Associate
1 mention
575 Lexington Avenue
Address
1 mention
James Robertson
Person
Plaintiff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Richard Kahn
→
employment
→
Jeffrey Epstein
"From: Richard Kahn To: jeffrey E. attached below is anna vs brice comparison of what is owed =avid"
Jeffrey Epstein
→
property
→
Little Saint James Estate
"attached below is anna vs brice comparison of what is owed ... Davids final invoicing for the LS1 cottage"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Brice Gordon
→
communication
→
Richard Kahn
"From: Brice Gordon To: Richard Kahn Date: August 14, 2017 at 10:46:13 PM EDT"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
Richard Kahn
→
communication
→
Daphne Wallace
"On Jul 11, 2017 7:56 AM, Richard Kahn wrote: Did Michael ever do a final punchlist?"
Daphne Wallace
→
communication
→
Richard Kahn
"On Tue, Jul 11, 2017 at 7:01 AM, Daphne Wallace wrote: Greetings Rich, I will send you the information I gleaned from him when I get to the office."
Jeffrey Epstein
→
financial
→
David Starofsky
"Paid to date: $26,800.00 - Agreed Balance owed from original contract: $3,200.00 - Agreed"
Brice Gordon
→
property
→
Stanley, NM
"Brice Gordon Stanley, NM"
Michael Ross
→
financial
→
David Starofsky
"the check was processed and collected by Michael Ross, who has not seen Starofsky to give it to him"
Richard Kahn
→
communication
→
David Starofsky
"RK confirmed with DS cost to remove newly laid tile and install tile selected by Anna, cost to remove and install $1500.00. May 26th"
Ann Rodriquez
→
employment
→
Little Saint James Estate
"Per Anna, work performed by LSJE staff ... Anna and QB records"
James Robertson
→
social
→
Richard Kahn
"Did Michael ever do a final punchlist?"
Starofsky
→
employment
→
HBRK Associates Inc.
"Guttering installation - Starofsky - 7/11"
Silk Greenery Inc.
→
employment
→
HBRK Associates Inc.
"Furniture delivery - Silk Greenery - 117"
EFTA02356680.pdf | Epstein File Explorer