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Back to data-set-11
EFTA02374018.pdf
PDF
92.1 KB
2 pages
Extracted Chars
2,626
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
Wedding Expense Payments
FinancialTransaction
1 mention
Original Loan
FinancialTransaction
1 mention
Loan for 50k
FinancialTransaction
1 mention
Email Communication 2017-03-15
Communication
1 mention
Darren
Person
1 mention
Eileen
Person
Associate
1 mention
2017-03-15
Date
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2017-03-14
Date
1 mention
Larry Visoski
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Wednesday, March 15, 2017 9:29 PM To: Jeffrey E."
Jeffrey Epstein
→
communication
→
Larry Visoski
"From: "jeffrey E." <
[email protected]
> Date: March 14, 2017 at 4:36:43 PM EDT To: Larry Visoski"
Larry Visoski
→
communication
→
Richard Kahn
"From: =/b>Larry Visoski Date: =/b>March 14, 2017 at 5:34:43 PM =DT To: Hi Rich"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard =ahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Larry Visoski
"Jeffrey just informed me about the 50k. Thank you for recognizing my work ethic and dedication"
Jeffrey Epstein
→
financial
→
Larry Visoski
"unpaid interest from =riginal loan that was due dec 2016 in the amount of 7,000 (1,250,000 x =.56%)"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn is coordinating loans and legal details for Jeffrey E., and the email footer mentions the communication is the property of JEE."
EFTA02374018.pdf | Epstein File Explorer