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Back to data-set-11
EFTA02457636.pdf
PDF
164.4 KB
4 pages
Extracted Chars
5,527
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Duane Williams
Person
LawEnforcement
1 mention
Horizon JCH
Organization
Company
1 mention
RMC Electric
Organization
Company
1 mention
Randy Clum
Person
LawEnforcement
1 mention
Zorro Development Corp
Organization
Company
1 mention
Karen
Person
Enabler
1 mention
Brice Gordon
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Wednesday, July 6, 2016 4:28 PM To: Jeffrey E. Subject: Brice"
Brice Gordon
→
employment
→
Jeffrey Epstein
"Did The Boss request this... his last direction to us was adminstrative process for accounting was going to get easier"
Karen
→
employment
→
Zorro Development Corp
"Warmest regards Karen Zorro Development Corp 49 Zorro Ranch Road"
Brice Gordon
→
communication
→
Richard Kahn
"From: Brice Gordon Date: July 6, 2016 at 12:18:22 PM To: Richard Kahn"
Richard Kahn
→
employment
→
Jeffrey Epstein
"please advise if i should back off or request info thank you... Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
property
→
Zorro Ranch
"I do not see the benefit for the Boss in proceeding with this course of action... service to the ranch"
Zorro Development Corp
→
property
→
Zorro Ranch
"Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056"
Jeffrey Epstein
→
financial
→
RMC Electric
"Attached completed CC Request Form for RMC Electric... ZDC_CC_RMC_2,301.57_062816.pdf"
EFTA02457636.pdf | Epstein File Explorer