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Back to data-set-11
EFTA02353182.pdf
PDF
477.2 KB
20 pages
Extracted Chars
17,603
Entities
8
Relationships
12
Loading extracted text...
Mentioned Entities
8
Mark Lloyd
Person
Enabler
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
2016-07-21
Date
1 mention
Financial Draft
FinancialTransaction
1 mention
575 Lexington Avenue 4th Floor
Address
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
Relationships
12
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Richard Kahn
→
employment
→
575 Lexington Avenue
"was check sent to my address below? ... HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Mark Lloyd
→
communication
→
Richard Kahn
"On Dec 30, 2015, at 11:58 AM, Mark Lloyd wrote ... to Richard Kahn"
Richard Kahn
→
communication
→
Mark Lloyd
"not sure why i have not heard anything from you nor can i understand why you have not made any partial payments on your balance outstanding ... really"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Thursday, July 21, 2016 9:12 AM To: Jeffrey Epstein Subject: Fwd: Loan"
Richard Kahn
→
communication
→
Mark Lloyd
"jeffrey tel=s me you have resolved your crisis, congratulations. can you te=l me when to expect the money transfer."
Jeffrey Epstein
→
financial
→
Mark Lloyd
"I hugely appreciated J's help and can't wait to have this matter concluded. ... any update on loan repayment"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Mark Lloyd
→
financial
→
Jeffrey Epstein
"I will have a draft drawn in Jeffrey's favour then couriered to your office. ... Yes and E100I,000 (in U.S. Dolla=s)"
Mark Lloyd
→
communication
→
Jeffrey Epstein
"I'm regularly in touch with Jeffrey and even updated him only yesterday. ... As I informed JEE, you will both be immediately informed as soon as I hav"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue 4th Floor, New York, NY 10022
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Jeffrey Epstein
→
power
→
Richard Kahn
"jeffrey tel=s me you have resolved your crisis"
EFTA02353182.pdf | Epstein File Explorer