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Back to data-set-11
EFTA02236556.pdf
PDF
393.2 KB
12 pages
Extracted Chars
14,558
Entities
12
Relationships
13
Loading extracted text...
Mentioned Entities
12
Gary Press
Person
Enabler
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
575 Lexington Avenue
Address
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
[email protected]
Communication
1 mention
600 Third Avenue
Address
1 mention
2018-01-29
Date
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
13
Richard Kahn
→
communication
→
Gary Press
"From: Richard Kahn Sent: Tuesday, January 16, 2018 10:33 AM To: Gaty Press Subject: Next"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
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. 600 Third Avenue - 18th Fl"
Richard Kahn
→
employment
→
Jeffrey Epstein
"The information contained in this communication is confidential... It is the property of JEE"
Richard Kahn
→
communication
→
Jeffrey Epstein
"I assume you will call JE with Gary on the phone"
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 Date: January 29, 2018 at 7:26:08 AM EST To: Richard Kahn Does either 11:30 or 2:30 work for you tomorrow?"
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
"Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016"
Jeffrey Epstein
→
financial
→
[email protected]
"
[email protected]
and destroy this communication... copyright -all rights reserved"
Gary Press
→
social
→
Jeffrey Epstein
"any tax advice contained in this communication... was not intended or written to be used... for the purpose of (i) avoiding tax-related penalties unde"
EFTA02236556.pdf | Epstein File Explorer