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Back to data-set-11
EFTA02236367.pdf
PDF
622.9 KB
13 pages
Extracted Chars
20,711
Entities
13
Relationships
20
Loading extracted text...
Mentioned Entities
13
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
600 Third Avenue
Address
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
Verizon Wireless
Organization
Company
1 mention
600 Third Avenue - 18th Fl, New York NY 10016
Address
1 mention
2018-01-16
Date
1 mention
575 Lexington Avenue
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
20
Gary Press
→
employment
→
Sacks, Press & Lacher P.C.
"Gary W. Press, CPA Sacks, Press & Lacher P.C."
REDACTED-001
→
communication
→
Gary Press
"Might you be able to give some available times for wed?"
Gary Press
→
communication
→
Richard Kahn
"From: Gary Press Date: January 31, 2018... Cc: Rich Kahn"
Richard Kahn
→
communication
→
Gary Press
"From: Richard Kahn Sent: Tuesday, January 16, 2018 10:33 AM To: Gary Press Subject: Next"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Gary Press
→
employment
→
Sacks, Press & Lacher P.C.
"Gary W. Press, CPA Sacks, Press & Lacher P.C."
HBRK Associates Inc.
→
property
→
575 Lexington Avenue 4th Floor, New York, NY 10022
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
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 Ncw York NY 10016"
Richard Kahn
→
communication
→
Gary Press
"From: Richard Kahn Sent: Monday, January 29, 2018 7:22 PM To: Gary Press"
Gary Press
→
communication
→
Richard Kahn
"On Jan 29, 2018, at 7:26 AM, Gary Press wrote: Does either 11:30 or 2:30 work for you tomorrow?"
Gary Press
→
communication
→
Richard Kahn
"On Jan 16, 2018, at 7:00 PM, Gary Press wrote: While we have started the process, I will have a better read on the timing next week"
Richard Kahn
→
communication
→
Gary Press
"can we set a time to talk tomorrow to review next please advise on your availability"
Gary Press
→
social
→
Jeffrey Epstein
"Would you like to call jeffrey with Gary on the line?"
Gary Press
→
communication
→
Richard Kahn
"While we have started the process, I will have a better read on the timing next week"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Gary Press
→
employment
→
Sacks, Press & Lacher P.C.
"Gary W. Press, CPA Sacks, Press & Lacher P.C."
Gary Press
→
property
→
600 Third Avenue
"Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016"
Richard Kahn
→
property
→
575 Lexington Avenue
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
REDACTED-001
→
communication
→
Jeffrey Epstein
"Would you like to call jeffrey with Gary on the line?"
Richard Kahn
→
social
→
Jeffrey Epstein
"Cc: Rich Kahn... Would you like to call jeffrey with Gary on the line?"
EFTA02236367.pdf | Epstein File Explorer