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Back to data-set-11
EFTA02355552.pdf
PDF
135.8 KB
3 pages
Extracted Chars
3,820
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
2014 Epstein Party
Event
1 mention
2014 Costs Report
FinancialTransaction
1 mention
760 Park Avenue
Property
1 mention
TPS
Organization
FinancialInstitution
1 mention
Melanie
Person
Recruiter
1 mention
Richard Joslin
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Saturday, May 23, 2015 823 AM To: jeffrey E. Subject: projected residential and personal costs"
Richard Joslin
→
employment
→
Elysium Management LLC
"Richard Joslin CFO Elysium Management LLC"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard K=hn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Melanie
"and I have $5million (annualized) in Melanie=expenditures. Since some personal expenditures are paid by Mela=ie, I made the $6.4million in so that thi"
Jeffrey Epstein
→
event
→
2014 Epstein Party
"personal/ ent=rtainment costs (including Melanie payments) - $4.3million including $1.1mirlion for a party."
760 Park Avenue
→
document
→
2014 Costs Report
"760 park m=intenance seems very high unless Leon owns two floors."
TPS
→
financial
→
Jeffrey Epstein
"so that this line could track to what TPS was funding each month."
EFTA02355552.pdf | Epstein File Explorer