Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02319898.pdf
PDF
106.3 KB
2 pages
Extracted Chars
2,838
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
FinancialTransaction-002
FinancialTransaction
1 mention
2010-12-20
Date
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2010-12-18
Date
1 mention
Spanish American Institute
Organization
Company
1 mention
Thomas Schwenke
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: jeffrey epstein... To: Lesley Groff"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey epstein... Cc: Rich Kahn"
Lesley Groff
→
communication
→
Richard Kahn
"From: [Redacted] Sent: Monday, December 20, 2010... To: Rich Kahn... Lesley spoke to Thomas Schwenke"
Thomas Schwenke
→
employment
→
Spanish American Institute
"The remittance should be made addressed to Mr.Thomas Schwenke Spanish-American Institute"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Payment for tuition in my school is $840... plus payment for express delivery of documents is $150... I need her to call the school first and make sur"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley spoke to Thomas Schwenke at the school... I need her to call the school first and make sure they know the money is coming"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn wrote: Should I mail check to address below or give to Rich Kahn HBRK Associates Inc."
EFTA02319898.pdf | Epstein File Explorer