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Back to data-set-11
EFTA02350806.pdf
PDF
113.6 KB
3 pages
Extracted Chars
4,086
Entities
7
Relationships
8
Loading extracted text...
Mentioned Entities
7
Annemarie Bemis
Person
Enabler
1 mention
Bard College
Organization
GovernmentAgency
1 mention
Leon Botstein
Person
Celebrity
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Gratitude America Ltd.
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Monday, February 6, 2017 6:15 PM To: jeffrey E. Subject: Fwd: Gratitude America please advise thank you"
Leon Botstein
→
employment
→
Gratitude America Ltd.
"We are currently preparing 1099's for Gratitude America, Ltd. in regards to your consulting agreement for 2016"
Gratitude America Ltd.
→
financial
→
Leon Botstein
"we received the 1099 Form you sent for President Botstein for the 2016 tax year."
Leon Botstein
→
employment
→
Bard College
"Executive Assistant to the President Bard College"
Annemarie Bemis
→
employment
→
Bard College
"Annemarie Bemis Executive Assistant to the President Bard College"
Annemarie Bemis
→
communication
→
Richard Kahn
"Annemarie Bemis Subject: Re: Gratitude America Date: February 6, 2017 at 12:52:12 PM EST To: Richard Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Annemarie Bemis
→
employment
→
Leon Botstein
"I just wanted to follow up to let you know that we received the 1099 Form you sent for President Botstein for the 2016 tax year."
EFTA02350806.pdf | Epstein File Explorer