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Back to data-set-09
EFTA01044281.txt
TXT
3.5 KB
JMail
Extracted Chars
3,625
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Alberto Pinto's Agency
Organization
Company
1 mention
Dalila Hamiti
Person
Enabler
1 mention
2017-06-01
Date
1 mention
Jean Huguen
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
9 East 71st Street
Property
Location
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"
Dalila Hamiti
→
employment
→
Alberto Pinto's Agency
"Dalila Hamiti Responsable comptable CABINET ALBERTO PINTO"
Richard Kahn
→
social
→
Jeffrey Epstein
"Pinto Sending same without talking about how previous 300k spent. Richard Kahn"
Jean Huguen
→
communication
→
Richard Kahn
"De : Jean HUGUEN Envoy* : mercredi 24 mai 2017 10:25 A : 'Richard Kahn'"
Jeffrey Epstein
→
financial
→
Alberto Pinto's Agency
"Could you kindly proceed to the wire transfer of 327,916.87E ? ... for the second deposit on loose furniture, which amounts to 300,000 Euros, and for "
Jeffrey Epstein
→
property
→
9 East 71st Street
"concerning the loose furniture and travelling and shipping expenses ... for the project 9E71S"
Jeffrey Epstein
→
financial
→
Alberto Pinto's Agency
"Pinto Sending same without talking about how previous 300k spent."
EFTA01044281.txt | Epstein File Explorer
JMail