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Back to data-set-09
EFTA00877855.txt
TXT
13 KB
JMail
Extracted Chars
13,332
Entities
14
Relationships
16
Loading extracted text...
Mentioned Entities
14
Gary Press
Person
Enabler
2 mentions
Joel Ehrenkranz
Person
Enabler
2 mentions
Faith Kates
Person
Associate
2 mentions
Sacks, Press & Lacher P.C.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Milie
Person
1 mention
Tara Fucaloro
Person
1 mention
Jessica Reyes
Person
1 mention
Next Model Management
Organization
Company
1 mention
2018-02-12
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Relationships
16
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022"
Gary Press
→
employment
→
Sacks, Press & Lacher P.C.
"Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl"
Richard Kahn
→
social
→
Jeffrey Epstein
"From: "Jeffrey E." <
[email protected]
> To: Richard Kahn"
Gary Press
→
communication
→
Jessica Reyes
"From: Gary Press Sent: Monday, February 12, 2018 11:31 AM To: Jessica Reyes"
Gary Press
→
communication
→
Richard Kahn
"In order to address the items that need to be resolved before we can finalize the closing, we have a call scheduled with Milie this morning at 11:30"
Gary Press
→
employment
→
Sacks, Press & Lacher P.C.
"Gary W. Press, CPA Sacks, Press & Lacher P.C."
Gary Press
→
communication
→
Richard Kahn
"Cc: 'Richard Kahn' ... Please provide the following people who I have cc'd on this e-mail with a ShareFile link: Richard Kahn"
Gary Press
→
communication
→
Faith Kates
"Cc: ... 'Faith Kates' ... Please provide the following people who I have cc'd on this e-mail with a ShareFile link: Faith Kates"
Gary Press
→
communication
→
Joel Ehrenkranz
"Cc: ... 'Joel Wilkenfeld' ... Please provide the following people who I have cc'd on this e-mail with a ShareFile link: Joel Wilkenfeld"
Jeffrey Epstein
→
communication
→
Gary Press
"Subject: Re: call with Gary Press - Next ... I'm on On Wed, Feb 21, 2018 at 1:12 PM Richard Kahn would you like to join 2pm EST call"
Richard Kahn
→
communication
→
Gary Press
"please advise on timing of when your reviewed financial statements will be complete and when you can give us an answer on amount of cash we could use "
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of JEE ... please notify us immediately by return e-mail or by e-mail to
[email protected]
"
Faith Kates
→
social
→
Jeffrey Epstein
"Cc: Faith Kates < >. Joel Wilkenfeld < Richard, Does around 2:00 work for you?"
Joel Ehrenkranz
→
social
→
Jeffrey Epstein
"Cc: Joel Wilkenfeld < Richard, Does around 2:00 work for you?"
Richard Kahn
→
social
→
Jeffrey Epstein
"The information contained in this communication is confidential ... It is the property of JEE ... Please provide the following people who I have cc'd "
Milie
→
employment
→
Sacks, Press & Lacher P.C.
"I thought that the call would be more productive if she had access to her staff as well as the files"
EFTA00877855.txt | Epstein File Explorer