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Back to data-set-11
EFTA02420403.pdf
PDF
64.7 KB
2 pages
Extracted Chars
1,410
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
AVLC, LLC
Organization
Company
1 mention
Nick Lambrose
Person
Defendant
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Zorro
Property
1 mention
Brice Gordon
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Emad Hanna
Person
Associate_of
1 mention
Communication-001
Communication
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Richard Kahn
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epstein... From: Rich Kahn... Sent Mon 9/27/2010"
Brice Gordon
→
communication
→
Richard Kahn
"From: brice gordon... Sent: Thursday, September 23, 2010... To: Rich Kahn"
Brice Gordon
→
communication
→
Emad Hanna
"From: brice gordon... Sent: Thursday, September 23, 2010... Cc: Emad Hanna"
Nick Lambrose
→
communication
→
Brice Gordon
"From: nick lambros... Date: Thu, Sep 9, 2010... To: "Bgordon.lsj®gmail.con""
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc."
Nick Lambrose
→
employment
→
AVLC, LLC
"Nick Lambros Sound X"
Jeffrey Epstein
→
property
→
Little Saint James
"Sound X invoice for LSJ"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Attached is Sound X invoice... I wanted your approval before I pay?"
Brice Gordon
→
employment
→
Jeffrey Epstein
"jeffrey requested trip dates, this was approved by me some time ago."
Jeffrey Epstein
→
financial
→
AVLC, LLC
"Attached is Sound X invoice for LSJ and Zorro totaling 8,808.46... I wanted your approval before I pay?"
EFTA02420403.pdf | Epstein File Explorer