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Back to data-set-11
EFTA02235562.pdf
PDF
725.6 KB
17 pages
Extracted Chars
25,902
Entities
14
Relationships
18
Loading extracted text...
Mentioned Entities
14
Gary Press
Person
Enabler
3 mentions
Sacks, Press & Lacher P.C.
Organization
Company
3 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
Internal Revenue Service
Organization
GovernmentAgency
3 mentions
Lesley Groff
Person
Associate
3 mentions
2018-01-29
Date
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
2018-01-28
Date
1 mention
600 Third Avenue - 18th Fl, New York NY 10016
Address
1 mention
Call with SDNY
Event
1 mention
2018-01-16
Date
1 mention
2017-12-31
Date
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
18
Lesley Groff
→
communication
→
Gary Press
"From: Lesley Groff Sent: Monday, January 29, 2018 9:26 PM To: Gary Press"
Gary Press
→
communication
→
Lesley Groff
"On Jan 29, 2018, at 9:05 PM, Gary Press wrote: Does before 9:00, 2:30 or after 5:30 work for you?"
Lesley Groff
→
communication
→
Richard Kahn
"Cc: Richard Kahn"
Gary Press
→
employment
→
Sacks, Press & Lacher P.C.
"Gary W. Press, CPA Sacks, Press & Lacher P.C."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
Gary Press
→
employment
→
Sacks, Press & Lacher P.C.
"Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016"
Lesley Groff
→
communication
→
Gary Press
"From: Lesley Groff Sent: Tuesday, January 30, 2018 6:58 AM To: Gary Press"
Richard Kahn
→
communication
→
Gary Press
"Richard Kahn To: Gary Press Subject: Re: Next ... i will call you at your office number"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
Gary Press
→
employment
→
Sacks, Press & Lacher P.C.
"Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016"
Gary Press
→
communication
→
Richard Kahn
"While we have started the process, I will have a better read on the timing next week"
Sacks, Press & Lacher P.C.
→
property
→
600 Third Avenue - 18th Fl, New York NY 10016
"Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016"
Richard Kahn
→
communication
→
Lesley Groff
"From: Richard Kahn To: Gary Press Cc: Lesley Groff"
Lesley Groff
→
employment
→
Jeffrey Epstein
"May we confirm? ... I can patch in Jeffrey"
Richard Kahn
→
social
→
Jeffrey Epstein
"If not please call me and I can patch in Jeffrey. Thank you."
Richard Kahn
→
event
→
Call with SDNY
"Do you have a call in number? If not please call me and I can patch in Jeffrey."
Gary Press
→
communication
→
Jeffrey Epstein
"Confirmed for tomorrow at 11:30. ... I can patch in Jeffrey."
Richard Kahn
→
communication
→
Gary Press
"confirming 11:30am tomorrow if that still works for you i will call you at your office number"
EFTA02235562.pdf | Epstein File Explorer