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Back to data-set-11
EFTA02236610.pdf
PDF
704.9 KB
17 pages
Extracted Chars
22,048
Entities
16
Relationships
19
Loading extracted text...
Mentioned Entities
16
Gary Press
Person
Enabler
3 mentions
Sacks, Press & Lacher P.C.
Organization
Company
3 mentions
HBRK Associates Inc.
Organization
Company
3 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
Internal Revenue Service
Organization
GovernmentAgency
3 mentions
Internal Revenue Code of 1986
LegalCase
1 mention
2018-01-31 Conference Call
Event
1 mention
600 Third Avenue, 18th Floor, New York, NY 10016
Address
1 mention
600 Third Avenue
Address
1 mention
2018-01-28
Date
1 mention
575 Lexington Avenue, 4th Floor, New York, NY 10022
Address
1 mention
2018-01-16
Date
1 mention
2017-12-31
Date
1 mention
575 Lexington Avenue
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
19
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."
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 9:05 PM, Gary Press wrote: Does before 9:00, 2:30 or after 5:30 work for you?"
Richard Kahn
→
communication
→
Gary Press
"From: Richard Date: Sun, 28 Jan 2018 14:47:13 -0500 To: Gary Subject: Re: Next can we set a time to talk tomorrow to review next"
Gary Press
→
communication
→
Richard Kahn
"On Jan 28, 2018, at 4:03 PM, Gary Press wrote: I have a full day of prior commitments. I should hopefully free up by 6:30"
Richard Kahn
→
communication
→
Gary Press
"Sent: Tuesday, Janua 16, 2018 10:33 AM To: Gary Press Subject: Next In regards to timing please advise on realistic date to review draft of 12-31-2017"
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"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Sacks, Press & Lacher P.C.
→
property
→
600 Third Avenue
"600 Third Avenue - 18th Fl New York NY 10016"
Gary Press
→
communication
→
Richard Kahn
"To: Richard Kahn From: Gary Press Sent: Wed 1/31/2018 1:24:45 PM Subject: RE: Next"
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."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Gary Press
→
employment
→
Sacks, Press & Lacher P.C.
"Gary W. Press, CPA Sacks, Press & Lacher P.C."
Richard Kahn
→
communication
→
Jeffrey Epstein
"Do you have a call in number? If not please call me and I can patch in Jeffrey."
Richard Kahn
→
communication
→
Gary Press
"confirming I I:30am tomorrow if that still works for you i will call you at your office number"
REDACTED-001
→
communication
→
Gary Press
"From [REDACTED] Sent: Wednesday, January 31, 2018 7:19 AM To: Gary Press"
Jeffrey Epstein
→
event
→
2018-01-31 Conference Call
"please call me and I can patch in Jeffrey. Thank you."
EFTA02236610.pdf | Epstein File Explorer