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Back to data-set-11
EFTA02358769.pdf
PDF
181.4 KB
4 pages
Extracted Chars
6,575
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Nick Leese
Person
Associate
1 mention
Daniel Tackett
Person
LawEnforcement
1 mention
International Police and Fire Chaplains Association
Organization
Company
1 mention
First Step Freedom LLC
Organization
Company
1 mention
Julian Brown
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Nick Leese
→
financial
→
First Step Freedom LLC
"First Step Freedom, LLC, which is owned by Gia (who is a US citizen) and myself."
Julian Brown
→
financial
→
First Step Freedom LLC
"First Step Freedom, LLC, which is owned by Gia (who is a US citizen) and myself."
Jeffrey Epstein
→
financial
→
International Police and Fire Chaplains Association
"50k from gratitude... if you want 50k to ipfca i will do it... wire was just sent please confirm once received"
Richard Kahn
→
financial
→
Jeffrey Epstein
"wire was just sent... thank you Richard Kahn... On May 10, 2017... jeffrey E. wrote: 50k from gratitude"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard =ahn HBRK Associates Inc."
International Police and Fire Chaplains Association
→
financial
→
Bank of America
"Enclosed are the account details for the PFCA: Name of Bank: Bank of America Beneficiary name : The International Police and Fire Chaplains Associatio"
Nick Leese
→
social
→
Jeffrey Epstein
"On Wed, May 10, 2017 at 6:10 PM, Gia Lees wrote: Dear Jeffrey, I cannot thank you enough for this incredible kindness."
Daniel Tackett
→
employment
→
International Police and Fire Chaplains Association
"an in-house interview I conducted with the head of the IPFCA, Chief Dan Tackett"
EFTA02358769.pdf | Epstein File Explorer