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Back to data-set-11
EFTA02287851.pdf
PDF
184.4 KB
4 pages
Extracted Chars
4,862
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Bill Rowles
Person
1 mention
Monique Harry
Person
Enabler
1 mention
STC
Location
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
575 Lexington Avenue, 4th Floor, New York, NY 10022
Address
1 mention
2019-06-04
Date
1 mention
REDACTED-CARLOS
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
Daphne Wallace
→
communication
→
Lesley Groff
"To: Lesley Groff From: Daphne Wallac Sent Fri 5/24/2019 7:44:57 PM Subject: Re: Monique"
Lesley Groff
→
employment
→
Jeffrey Epstein
"when Monique calls back, go ahead and set up the appointment for JE June 4th late! Let me know on the time decided and I will put in his itinerary."
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Thank you L :) You will have Monique's confirmation, cell and email today. ... for JE June 4th"
Jeffrey Epstein
→
communication
→
Monique Harry
"Monique is available to meet with JE on Tuesday, 6/4. She needs to know what time. ... set up an appt with her for June 4th at STC"
REDACTED-CARLOS
→
communication
→
Richard Kahn
"Carlos informed me that Monique took over Bill Rowles job.."
Monique Harry
→
employment
→
Jeffrey Epstein
"Monique took over Bill Rowles job.. JEE would like to meet with her June 4th or 5th"
EFTA02287851.pdf | Epstein File Explorer