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Back to data-set-11
EFTA02288132.pdf
PDF
218.4 KB
8 pages
Extracted Chars
8,250
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
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
REDACTED-CARLOS
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"
Richard Kahn
→
communication
→
Daphne Wallace
"Daphne, can you please give me Monique's email address and phone number so I may set up an appt with her for June 4th at STC?"
Richard Kahn
→
social
→
Jeffrey Epstein
"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."
Jeffrey Epstein
→
communication
→
Monique Harry
"Monique says anytime after 4 pm on Tuesday, 6/4 works for her. ... lets confirm 4:30pm at STC..."
REDACTED-CARLOS
→
communication
→
Richard Kahn
"Carlos informed me that Monique took over Bill Rowles job.."
Jeffrey Epstein
→
property
→
Southern Trust Company
"JEE would like to meet with her June 4th or 5th if she is available ... lets confirm 4:30pm at STC..."
Monique Harry
→
social
→
Bill Rowles
"Monique took over Bill Rowles job.."
EFTA02288132.pdf | Epstein File Explorer