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Back to data-set-09
EFTA00919342.txt
TXT
2.2 KB
JMail
Extracted Chars
2,291
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
Nicholas Ribis
Person
Associate
1 mention
Payment of 158,025.02
FinancialTransaction
1 mention
575 Lexington Avenue 4th Floor, New York NY 10022
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
HBRK Associates Inc.
→
property
→
575 Lexington Avenue 4th Floor, New York NY 10022
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Jeffrey Epstein
→
communication
→
Nicholas Ribis
"On Dec 29, 2017, at 3:48 PM, Jeffrey E. <jeevacation®gmail.com> wrote: Check for full amount"
Nicholas Ribis
→
communication
→
Jeffrey Epstein
"From: Nicholas Ribis Date: Sat, Dec 30, 2017 at 8:48 AM Subject: Re: To: jeffrey E. Ok amount"
Nicholas Ribis
→
financial
→
Richard Kahn
"attached is calculation for check amount of 158,025.02 with interest accrued thru today 1-2-2018 please fed ex check to my address below"
EFTA00919342.txt | Epstein File Explorer
JMail