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Back to data-set-11
EFTA02390436.pdf
PDF
150.3 KB
4 pages
Extracted Chars
6,522
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
1040 5th Avenue
Address
1 mention
2017-06-05
Date
1 mention
TEE
Organization
Trust
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Express
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
communication
→
REDACTED-001
"Richard Kahn wrote: please confirm ok to deliver cards today"
Jeffrey Epstein
→
financial
→
REDACTED-001
"pleae send Celina 50, 000 dollars in amex cards for a graduation present"
Richard Kahn
→
financial
→
REDACTED-001
"we ordered 16 x 3,000 = 48,000 cards should arrive early next week and i will reach out so we can arrange delivery"
Richard Kahn
→
employment
→
Jeffrey Epstein
"pleae send Celina 50, 000 dollars in amex cards for a graduation present... cards are ordered and should arrive Friday"
REDACTED-001
→
property
→
1040 5th Avenue
"Could you deliver to my apartment then? 1040 5th Avenue 15th floor New York, NY 10028"
EFTA02390436.pdf | Epstein File Explorer