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Back to data-set-11
EFTA02482763.pdf
PDF
59.2 KB
1 pages
Extracted Chars
1,648
Entities
8
Relationships
5
Loading extracted text...
Mentioned Entities
8
Email regarding amex cards
Communication
1 mention
Celina
Person
Victim
1 mention
Amex Gift Card Purchase
FinancialTransaction
1 mention
2015-11-05
Date
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Thursday, November 5, 2015 2:30 PM To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Thu, Nov 5, 2015 at 9:20 AM, Richard Kahn wrote: i will be ordering amex gift cards today"
Jeffrey Epstein
→
financial
→
Celina
"i will be ordering amex gift cards today for girls and celina =99s 10,000 amex gift card"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Richard Kahn
→
employment
→
Jeffrey Epstein
"i will be ordering amex gift cards today for girls and celina... please advise if you have a preference for 10,000 total"
EFTA02482763.pdf | Epstein File Explorer