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Back to data-set-11
EFTA02310630.pdf
PDF
127 KB
3 pages
Extracted Chars
3,693
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Sacco Carpet
Organization
Company
1 mention
2012-06-19
Date
1 mention
Kim Steube
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Marc Rowan
Person
Associate
1 mention
Jeffrey Epstein's Residence
Property
Address
1 mention
Sarah Kellen
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Kim Steube
→
communication
→
Richard Kahn
"From: Kim Steube Sent: Tuesday, June 19, 2012 9:38 PM To: Richard Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor"
Kim Steube
→
employment
→
Sacco Carpet
"Kim Steube Sacco Carpet Corp 520 Broadway, 6th fl"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Rich, we value your business... I have worked very successfully with Sarah over the past seven years, and value Jeffrey's business"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"I have worked very successfully with Sarah over the past seven years, and value Jeffrey's business"
Jeffrey Epstein
→
financial
→
Sacco Carpet
"value Jeffrey's business... confirm the quote was from TP was $39k so I can amend my paperwork tonight"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Residence
"have someone come over to the house... value Jeffrey's business"
EFTA02310630.pdf | Epstein File Explorer