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Back to data-set-11
EFTA02492272.pdf
PDF
233.2 KB
4 pages
Extracted Chars
7,173
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Investment Transaction
FinancialTransaction
1 mention
810 7th Avenue
Address
1 mention
Boothbay Management
Organization
FinancialInstitution
1 mention
2015-07-24
Date
1 mention
Ari Glass
Person
Associate
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
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Ari Glass
→
employment
→
Boothbay Management
"Ari Glass Boothbay Management Managing Member"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Friday, July 24, 2015 5:51 PM To: Jeffrey E."
Ari Glass
→
communication
→
Jeffrey Epstein
"On Mon, Jun 29, 2015 at 10:01 AM, Ari Glass wrote: Jeffrey, If ok, we would like to call down the 25m on the following schedule."
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Boothbay Management
→
property
→
810 7th Avenue
"Boothbay Management Managing Member 810 7th Ave Suite 615 New York, NY 10019"
Jeffrey Epstein
→
financial
→
Boothbay Management
"If ok, we would like to call down the 25m on the following schedule. July 1 $2m August 1 $7m Sept 1 $7.5m Oct 1 $8.5m"
Richard Kahn
→
social
→
Jeffrey Epstein
"Richard Kahn forwarding messages from Jeffrey Epstein and managing investment targeting."
Ari Glass
→
communication
→
Jeffrey Epstein
"Sent: Tuesday, May 26, 2015 10:58 AM To: 'Jeffrey Epstein' Jeffrey It was good to see you last week."
EFTA02492272.pdf | Epstein File Explorer