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Back to data-set-11
EFTA02358298.pdf
PDF
147.7 KB
3 pages
Extracted Chars
5,268
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Loan to Mark Lloyd
FinancialTransaction
1 mention
Nicholas Ribis
Person
Associate
1 mention
365 South Street
Address
1 mention
Jewelry delivery
FinancialTransaction
1 mention
Lisa Bauso
Person
Enabler
1 mention
2017-07-07
Date
1 mention
2017-07-11
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Lisa Bauso
→
employment
→
Nicholas Ribis
"Lisa Bauso Executive Assistant to Nicholas Ribis"
Nicholas Ribis
→
communication
→
Jeffrey Epstein
"I spoke to Jeffrey I will let u know on date and time for meeting"
Lisa Bauso
→
communication
→
Richard Kahn
"On Jul 7, 2017, at 9:48 AM, Lisa Bauso wrote: Mr. Kahn- Please see the attached executed Promissory Note"
Richard Kahn
→
property
→
575 Lexington Avenue
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022"
Richard Kahn
→
financial
→
Jeffrey Epstein
"From: Richard Kahn To: jeffrey E. Subject: Fwd: Promissory Note"
Nicholas Ribis
→
financial
→
Richard Kahn
"I have jewelry it will be delivered tomorrow"
Nicholas Ribis
→
financial
→
Jeffrey Epstein
"Please see the attached executed Promissory Note per Mr. Ribis."
EFTA02358298.pdf | Epstein File Explorer