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Back to data-set-11
EFTA02357424.pdf
PDF
95.2 KB
2 pages
Extracted Chars
3,056
Entities
10
Relationships
10
Loading extracted text...
Mentioned Entities
10
Tess
Person
1 mention
Dong-A Travel Inc
Organization
Company
1 mention
Lyn Fontanilla
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jojo Fontanilla
Person
Associate
1 mention
Republic of the Philippines
Location
1 mention
575 Lexington Avenue
Address
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Thursday, August 27, 2015 8:57 PM To: jeffrey E. Subject: Re: Lyn, Jojo, Tes air tickets to Philippiness"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Lyn Fontanilla
→
property
→
Republic of the Philippines
"Lynn Jojo and Tess are away in the Philippines for 5 weeks =ct. 6-Nov. 13"
Jojo Fontanilla
→
property
→
Republic of the Philippines
"Lynn Jojo and Tess are away in the Philippines for 5 weeks =ct. 6-Nov. 13"
Tess
→
property
→
Republic of the Philippines
"Lynn Jojo and Tess are away in the Philippines for 5 weeks =ct. 6-Nov. 13"
Bella Klein
→
communication
→
Richard Kahn
"Date: August 27, 2015 at 4:16:55 PM EDT To: Richard Kahn
[email protected]
From: qb>bellaklein"
Jeffrey Epstein
→
financial
→
Lyn Fontanilla
"Lynn and Jojo have expensed their tickets to Philippines for 825 per ticket ... They purchased 3 tickets and have approval only for Lyn and Jojo."
Jeffrey Epstein
→
financial
→
Jojo Fontanilla
"Lynn and Jojo have expensed their tickets to Philippines for 825 per ticket ... They purchased 3 tickets and have approval only for Lyn and Jojo."
Tess
→
financial
→
Dong-A Travel Inc
"purchased a ticket for Tes in the amount of 825 ... DONG-A TRAVEL INC NEW YORK NY 825.00"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"The information contained in this communication is confidential... It is the property of JEE"
EFTA02357424.pdf | Epstein File Explorer