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Back to data-set-11
EFTA02330864.pdf
PDF
110.3 KB
2 pages
Extracted Chars
3,062
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
2014-10-24
Date
1 mention
2014-10-27
Date
1 mention
Gregory Riches
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Eva Dubin
Person
Celebrity
1 mention
Artefacto
Organization
Company
1 mention
301 E. 66th Street
Property
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Kahn
"Jeffrey has informed me that Eva Dubin will be taking any excess furniture at 301 East 66th Street"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Richard Kahn
→
communication
→
Lesley Groff
"From: Richard Kahn Sent: Monday, October 27, 2014 5:13 PM To: Lesley Groff"
Lesley Groff
→
communication
→
Karyna Shuliak
"Karyna and ...can you please get back to me and Rich re the excess furniture?"
Karyna Shuliak
→
communication
→
Lesley Groff
"On Oct 27, 2014, at 12:47 PM, Karyna Shuliak wrote: We don't know yet, the final order hasn't been confirmed yet."
Jeffrey Epstein
→
financial
→
Eva Dubin
"Jeffrey has informed me that Eva Dubin will be taking any excess furniture at 301 East 66th Street"
Jeffrey Epstein
→
property
→
301 East 66th Street
"Jeffrey has informed me that Eva Dubin will be taking any excess furniture at 301 East 66th Street"
Eva Dubin
→
social
→
Jeffrey Epstein
"Jeffrey has informed me that Eva Dubin will be taking any excess furniture at 301 East 66th Street"
EFTA02330864.pdf | Epstein File Explorer