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Back to data-set-11
EFTA02287011.pdf
PDF
136.8 KB
3 pages
Extracted Chars
3,217
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Carluz Toylo
Person
Associate
1 mention
Amazon
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
575 Lexington Avenue
Address
1 mention
2019-05-23
Date
1 mention
Palm Beach House
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Richard Kahn
→
communication
→
Ann Rodriquez
"On May 23, 2019, at 4:46 PM, Richard Kahn wrote: thank you please update smart sheet"
Jeffrey Epstein
→
property
→
Palm Beach House
"scheduled to arrive at the Palm Beach house on Thursday 5/30. It could go on the plane if Bossman is in Palm Beach"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"It is the property of YE [JE]"
Ann Rodriquez
→
employment
→
HBRK Associates Inc.
"From: Ann Rodriquez ... Subject: Re: Punchlist - Tiki Water fall pond fountain"
Daphne Wallace
→
employment
→
HBRK Associates Inc.
"Cc: Daphne Wallace ... daphne / anna please oder lights"
Ann Rodriquez
→
financial
→
Amazon
"Ordered today 5/23 ... please oder lights from amazon"
Carluz Toylo
→
social
→
Jeffrey Epstein
"I can ask Carluz to ship to us immediately once it arrives to the house"
EFTA02287011.pdf | Epstein File Explorer