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Back to data-set-09
EFTA01044265.txt
TXT
2.5 KB
JMail
Extracted Chars
2,529
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
Alberto Pinto's Agency
Organization
Company
1 mention
9E71S NY
Property
1 mention
11, rue d'Aboukir
Address
1 mention
Dalila Hamiti
Person
Enabler
1 mention
Jean Huguen
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
Relationships
7
Dalila Hamiti
→
employment
→
Alberto Pinto's Agency
"Dalila Hamiti Responsable comptable CABINET ALBERTO PINTO"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Dalila Hamiti
→
communication
→
Jeffrey Epstein
"Could you kindly proceed to the wire transfer of 327,916.87EUR? ... Dear M. Epstein"
Alberto Pinto's Agency
→
property
→
11, rue d'Aboukir
"CABINET ALBERTO PINTO 11, rue d'Aboukir 75002 Paris (France"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Richard Kahn
→
social
→
Jeffrey Epstein
"Dear M. Epstein, Dear M. Kahn, You will find attached the general statement and details of all expenses made for the project 9E715"
Jeffrey Epstein
→
financial
→
9E71S NY
"details of all expenses made for the project 9E715 as of today ... Could you kindly proceed to the wire transfer of 327,916.87EUR"
EFTA01044265.txt | Epstein File Explorer
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