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Back to data-set-11
EFTA02481982.pdf
PDF
150.4 KB
4 pages
Extracted Chars
5,502
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
14401 Harbor Drive
Address
1 mention
Palmco
Organization
Company
1 mention
Francisco Castaneda
Person
Witness
1 mention
Matt Riemann
Person
Associate_of
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
575 Lexington Avenue
Address
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Friday, April 6.11.1 To: jeffrey E. Subject: Fwd: Palm Tree order from Palmco"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Francisco Castaneda
→
communication
→
Richard Kahn
"From: =Th>Francisco Castaneda Date: April 6, 2018 at 2:35:58 PM EDT To: Richard Kahn"
Daphne Wallace
→
communication
→
Francisco Castaneda
"On Thu, Apr 5, 2018 at 4:09 =M, Daphne Wallace wrote: Greetings Francisco and Matt, Did everything go as planned this =orning?"
Francisco Castaneda
→
employment
→
Palmco
"Francisco Castaneda Customer Service Associate ... Palm Tree order from Palmco"
Daphne Wallace
→
social
→
Jeffrey Epstein
"Daphne Wallace CCed on emails to Kahn (Epstein's accountant) and coordinating shipments for Epstein's estate"
Matt Riemann
→
employment
→
Palmco
"Greetings Francisco and Matt... Matt informed me that you are interested"
EFTA02481982.pdf | Epstein File Explorer