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Back to data-set-11
EFTA02458732.pdf
PDF
101.1 KB
3 pages
Extracted Chars
3,176
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Flagler checking account
BankAccount
1 mention
1825 Forest Hill Blvd., Suite 204, West Palm Beach, Florida 33406
Address
1 mention
2016-07-08
Date
1 mention
2016-07-12
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
Stephen Alexander
Person
Witness
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Tuesday, July 12, 2016 10:07 PM To: Jeffrey E. Subject: steve alexander"
Richard Kahn
→
employment
→
Jeffrey Epstein
"I know you are working for JE and had nothing to do with this venture beyond trying to wrap it up."
Jeffrey Epstein
→
financial
→
Stephen Alexander
"Jeffrey said to please close account and keep the money."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
property
→
575 Lexington Avenue 4th Floor, New York, NY 10022
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Stephen Alexander
→
property
→
1825 Forest Hill Blvd., Suite 204, West Palm Beach, Florida 33406
"Stephen R. Alexander, Psy.D. Clinical & Forensic Psychology 1825 Forest Hill Blvd., Suite 204 West Palm Beach, Florida 33406"
Stephen Alexander
→
financial
→
Flagler checking account
"there is still $4,288.33 in the Flagler checking account. Please let me know if there is a need to keep this account open"
EFTA02458732.pdf | Epstein File Explorer