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Back to data-set-09
EFTA01048927.txt
TXT
3.2 KB
JMail
Extracted Chars
3,308
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Black trusts
Organization
Trust
1 mention
Publishing Trust
Organization
Trust
1 mention
DDC1 LLC
Organization
ShellCompany
1 mention
575 Lexington Avenue, 4th Floor, New York NY 10022
Address
1 mention
John Castrucci
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Barry J. Cohen
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Southern Trust Company
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey E.
[email protected]
To: Richard Kahn Subject: Re: tax returns and April tax payment summary Date: Mon, 17 Apr 2017 16:46:50 +0000"
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Date: Thu, Apr 13, 2017 at 11:53 PM Subject: tax returns and April tax payment summary To: Jeffrey Epstein"
Richard Kahn
→
employment
→
575 Lexington Avenue, 4th Floor, New York NY 10022
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022"
Jeffrey Epstein
→
financial
→
DDC1 LLC
"Attached are tax returns for four Black trusts and DDC1 LLC. ... It is the property of JEE"
Jeffrey Epstein
→
financial
→
Black trusts
"Attached are tax returns for four Black trusts and DDC1 LLC. ... It is the property of JEE"
Jeffrey Epstein
→
financial
→
STC Brokerage Account
"the issue will be converting the loan to a fee for stc. ."
EFTA01048927.txt | Epstein File Explorer
JMail