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Back to data-set-11
EFTA02259766.pdf
PDF
75.9 KB
2 pages
Extracted Chars
1,716
Entities
11
Relationships
6
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Mentioned Entities
11
Riccardo Fontanilla
Person
1 mention
Email Thread: Pick up watch from Apple today!
Communication
1 mention
Karyna
Person
Victim
1 mention
Soon Yi
Person
1 mention
Apple Store, Upper East Side
Organization
Company
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
2018-10-03
Date
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Kahn
→
communication
→
Riccardo Fontanilla
"On Wed, Oct 3, 2018 at 11:02 AM Richard Kahn < wrote: jojo can you also please pick up iPhone"
Riccardo Fontanilla
→
communication
→
Richard Kahn
"ciano Fontanilla wrote: Sorry Rich I'm off today thanks"
Richard Kahn
→
communication
→
Jeffrey Epstein
"Please confirm who will pick up and when it is delivered so I can tell Jeffrey."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Riccardo Fontanilla
→
employment
→
HBRK Associates Inc.
"When you go to pick up the watch it will be under the BUSINESS account for HBRK. It is under both of your names"
Merwin Dela Cruz
→
employment
→
HBRK Associates Inc.
"When you go to pick up the watch it will be under the BUSINESS account for HBRK. It is under both of your names"
EFTA02259766.pdf | Epstein File Explorer