Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00975387.txt
TXT
4.9 KB
JMail
Extracted Chars
4,990
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
One Financial Plaza, Providence, Rhode Island 02903
Address
1 mention
Petition for Successor Guidance
LegalCase
1 mention
Exempt and Non-Exempt Trusts
Organization
Trust
1 mention
Harry Chomsky
Person
Associate_of
1 mention
Bainco
Organization
Company
1 mention
A. Max Kohlenberg
Person
Associate
1 mention
Howland Evangelista Kohlenberg Burnett, LLP
Organization
LawFirm
1 mention
575 Lexington Avenue, New York, NY 10022
Address
1 mention
Noam Chomsky
Person
Celebrity
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. jeevacationggmail.com To: Richard Kahn Subject: Re: Max Date: Mon, 18 Jun 2018 23:55:13 +0000"
A. Max Kohlenberg
→
communication
→
Richard Kahn
"On Mon, Jun 18, 2018 at 6:15 PM Richard Kahn wrote: max reply in encyrpted message: Rich — I now have the information for 2017 and 2018 (to date) and "
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor"
A. Max Kohlenberg
→
employment
→
Howland Evangelista Kohlenberg Burnett, LLP
"A. Max Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP One Financial Plaza — Suite 1600"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue, New York, NY 10022
"HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
Howland Evangelista Kohlenberg Burnett, LLP
→
property
→
One Financial Plaza, Providence, Rhode Island 02903
"Howland Evangelista Kohlenberg Burnett, LLP One Financial Plaza — Suite 1600 Providence, Rhode Island 02903"
A. Max Kohlenberg
→
financial
→
Exempt and Non-Exempt Trusts
"I am (starting in 2018) exercising my discretion to charge legal fees against Principal and Income on an 80/20 basis"
Noam Chomsky
→
financial
→
Exempt and Non-Exempt Trusts
"so that the fees will not have such a severe impact on the net income distributable to Noam"
Harry Chomsky
→
legal
→
A. Max Kohlenberg
"this morning I received notice of the filing of the Petition by Harry's attorney... the Petition is limited to an action seeking the court's guidance "
Bainco
→
financial
→
A. Max Kohlenberg
"The information was provided to me by Bainco, in a format that's a bit different from the 2010-2016 reports"
Jeffrey Epstein
→
financial
→
Exempt and Non-Exempt Trusts
"It is the property of JEE [Jeffrey Epstein] ... Subject: Re: Max"
EFTA00975387.txt | Epstein File Explorer