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Back to data-set-11
EFTA02288040.pdf
PDF
221.7 KB
8 pages
Extracted Chars
8,700
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Bill Rowles
Person
1 mention
340-775-6800
PhoneNumber
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
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"
Jeffrey Epstein
→
communication
→
Monique Harry
"JEE would likc to meet with her June 4th or 5th if... Monique says anytime after 4 pm on Tuesday, 6/4 works for her."
Lesley Groff
→
employment
→
Jeffrey Epstein
"when Monique calls back, go ahcad 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
→
communication
→
Lesley Groff
"To: Lesley Groff From: Daphne Wallace Subject: Re: Monique Confirmed!"
Richard Kahn
→
social
→
Jeffrey Epstein
"JE responded and said late.. please advise on timing for Monique on June 4th thank you Richard Kahn"
Jeffrey Epstein
→
property
→
Southern Trust Company
"set up an appt with her for June 4th at STC? I believe STC jee responded and said late.."
REDACTED-CARLOS
→
communication
→
Monique Harry
"Does Carlos have a contact number for her? Carlos informed that Monique..."
EFTA02288040.pdf | Epstein File Explorer