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Back to data-set-11
EFTA02236522.pdf
PDF
398.1 KB
12 pages
Extracted Chars
14,753
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Gary Press
Person
Enabler
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Email Communication Regarding 2017 Numbers
Communication
1 mention
New York, NY 10022
Location
Address
1 mention
575 Lexington Avenue 4th Floor
Address
1 mention
Sacks, Press & Lacher P.C.
Organization
Company
1 mention
2018-01-16
Date
1 mention
2017-12-31
Date
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
10
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"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey E.
[email protected]
Subject: Re: Next Date: January 29, 2018 at 6:43:56 PM EST To: Richard Kahn"
Gary Press
→
communication
→
Richard Kahn
"From: Gary Press Subject: RE: Next Date: January 29, 2018 at 7:26:08 AM EST To: Richard Kahn"
Richard Kahn
→
communication
→
Gary Press
"From: Richard Kahn Sent: Sunday, January 28, 2018 9:08 PM To: Gary Press Subject: Re: Next"
Richard Kahn
→
communication
→
Gary Press
"From: Richard Kahn Sent: Tuesday, January 16, 2018 10:33 AM To: Gary Press Subject: Next"
Richard Kahn
→
document
→
Email Communication Regarding 2017 Numbers
"From: Richard Kahn Sent: Tuesday, January 16, 2018 10:33 AM To: Gary Press Subject: Next"
Richard Kahn
→
communication
→
Gary Press
"Ok perfect. 11:30am it is. Thank Sent from my iPhone On Jan 29, 2018, at 7:22 PM, Richard Kahn wrote"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ncw York, NY 10022"
EFTA02236522.pdf | Epstein File Explorer