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Back to data-set-09
EFTA00762231.txt
TXT
2.4 KB
JMail
Extracted Chars
2,426
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Richard C. W. Hall
Person
Academic
1 mention
Darren Indyke
Person
Associate
1 mention
2010-04-01
Date
1 mention
2010-04-05
Date
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
301 East 66th Street, Suite 10F, New York, NY 10065
Address
1 mention
2010-03-31
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Robert D. Critton
Person
Attorney
1 mention
Jack Goldberger
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Rich Kahn To: Jeevacation Subject: FW: Hall bills Date: Mon, 05 Apr 2010"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"constitute attorney-client privileged... It is the property of Jeffrey Epstein... Cc: Robert D. Critton Jr."
Darren Indyke
→
communication
→
Richard Kahn
"From: Darren Indyke Sent: Thursday, April 01, 2010 2:02 PM To: Rich Kahn"
Jeffrey Epstein
→
communication
→
Darren Indyke
"From: Jeffrey Epstein Sent: Wednesday, March 31, 2010 9:32 AM To: Darren Indyke (AOL)"
Jeffrey Epstein
→
financial
→
Richard C. W. Hall
"Attached is summary of Hall showing 104,614.36 outstanding. Do I have your approval to pay full amount due?"
Jeffrey Epstein
→
financial
→
Jack Goldberger
"Jack Goldberger Date 8/7/2009 Paid 23,145.72"
Jeffrey Epstein
→
financial
→
Robert D. Critton
"Payments from Critton Date 12/7/2009 Paid 41,902.87"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"I will need to fund 1,000,000 from FTC. I have attached spending for your review."
EFTA00762231.txt | Epstein File Explorer