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Back to data-set-09
EFTA00959844.txt
TXT
4 KB
JMail
Extracted Chars
4,075
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Cost-U-Less
Location
1 mention
Sharkiel Weekes
Person
Witness
1 mention
Nathan Bastien
Person
Witness
1 mention
Great Saint James
Property
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E. <
[email protected]
> Subject: Fwd: Temp Payroll - 11/6-11/10/17 - November 10, 2017 Date: Fri, 10 Nov 2017"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Daphne Wallace
→
communication
→
Richard Kahn
"On Nov 10, 2017, at 8:59 AM, Daphne Wallace < wrote: Greetings Rich, Please discard Sharkiel Weekes' check."
HBRK Associates Inc.
→
financial
→
Nathan Bastien
"Nathan Bastien: $500.00 (INV. 06 - 5 days @ $100/day)***CASH"
HBRK Associates Inc.
→
financial
→
Sharkiel Weekes
"Please discard Sharkiel Weekes' check. He was released already, and already paid in full."
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"attached is anna explanation of now 20 temporary workers ... please advise if her explanation is ok"
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"please advise if her explanation is ok ... Would you like me to let everyone go today?"
EFTA00959844.txt | Epstein File Explorer
JMail