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Back to data-set-09
EFTA00890611.txt
TXT
2.6 KB
JMail
Extracted Chars
2,703
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Samuel E. Bain
Person
Officer
1 mention
Isabel Merrell
Person
Associate
1 mention
William E. Kelly
Person
Attorney
1 mention
575 Lexington Avenue 4th Floor
Address
1 mention
Bainco
Organization
Company
1 mention
Noam Chomsky
Person
Celebrity
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Nixon Peabody LLP
Organization
LawFirm
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Noam Chomsky Date: Thu, 08 Feb 2018 13:59:26 +0000"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
William E. Kelly
→
employment
→
Nixon Peabody LLP
"William E. Kelly Senior Counsel Nixon Peabody LLP"
William E. Kelly
→
communication
→
Richard Kahn
"On Feb 7, 2018, at 5:01 PM, Kelly, William < ... Dear Rich: Bainco has authorized me to confirm that it will meet your demand"
Noam Chomsky
→
financial
→
Bainco
"Our understanding is that Noam invested a total of $267,500 (through his revocable trust and his IRA) ... at Bainco."
Bainco
→
legal
→
Noam Chomsky
"Bainco will pay that amount to Noam and Noam will relinquish his entire interest in the private equity partnerships ... resulting in a net investment "
William E. Kelly
→
legal
→
Bainco
"Bainco has authorized me to confirm that it will meet your demand"
EFTA00890611.txt | Epstein File Explorer