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Back to data-set-11
EFTA02260168.pdf
PDF
60.4 KB
1 pages
Extracted Chars
1,231
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Mac Laptop Payment
FinancialTransaction
1 mention
Laptop Purchase Communication
Communication
1 mention
2018-10-02
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue, 4th Floor, New York, NY 10022
Address
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Lesley Groff
"To: Lesley Gro Cc: Bella Klein Fran: Richard Kahn Sent Tue 10/2/2018"
Richard Kahn
→
communication
→
Bella Klein
"To: Lesley Gro Cc: Bella Klein Fran: Richard Kahn"
Lesley Groff
→
communication
→
Richard Kahn
"On Oct 2, 2018, at 6:45 AM, Lesley Groff wrote: Hello We will certainly be able to take care of this for you"
REDACTED-001
→
communication
→
Lesley Groff
"wrote: Hi Lesley, I hope you're having a great day!"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I've been in touch with Jeffrey and he told me to reach out to you regarding the purchase of my new Mac Laptop."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey and he told me to reach out to you regarding the purchase... I will have our accounting department determine what is best way to send the mone"
EFTA02260168.pdf | Epstein File Explorer