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Back to data-set-11
EFTA02448631.pdf
PDF
202.7 KB
7 pages
Extracted Chars
6,684
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
320 East 82nd Street
Property
1 mention
82nd Street Property
Location
1 mention
Doug Arnaudin
Person
Employee
1 mention
745 Fifth Avenue
Address
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
Loan Transaction
FinancialTransaction
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
David Mitchell
Person
Financier
1 mention
575 Lexington Avenue
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Thursday, May 3, 2018 1:06 PM To: Jeffrey E. Subject: Fwd: Two snapshots"
Richard Kahn
→
communication
→
David Mitchell
"should i meet with david or do you prefer i do a call or we meet next week?"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue"
Richard Kahn
→
communication
→
David Mitchell
"david please send as promised as i been asking now for 4 weeks i do not care how ugly they look however i want to see numbers"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Mitchell Holdings LLC
→
property
→
745 Fifth Avenue
"Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151"
320 East 82nd Street
→
document
→
Loan Transaction
"can you also explain how loan went from 25mm to 31.8mm"
Jeffrey Epstein
→
financial
→
320 East 82nd Street
"is my understanding correct that under sales scenario of 6mm our investment return is $0?"
Richard Kahn
→
financial
→
320 East 82nd Street
"is my understanding correct that under sales scenario of 6mm our investment return is $0?"
EFTA02448631.pdf | Epstein File Explorer