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Back to data-set-09
EFTA00820350.txt
TXT
8.3 KB
JMail
Extracted Chars
8,525
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Copaxone
Property
1 mention
Momenta Pharmaceuticals
Organization
Company
1 mention
Mylan N.V.
Organization
Company
1 mention
Sumant
Person
Associate
1 mention
Allergan plc
Organization
Company
1 mention
Daniel Lundquist
Person
Witness
1 mention
Teva Pharmaceutical Industries
Organization
Company
1 mention
Bank of America Merrill Lynch
Organization
Company
1 mention
Amanda Ens
Person
Associate_of
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Amanda Ens
→
communication
→
Richard Kahn
"From: Ens, Amanda To: Richard Kahn Subject: Add to TEVA and AGN Date: August 25, 2016 at 9:35:43 AM EDT"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey E.
[email protected]
To: Richard Kahn Subject: Re: Add to TEVA and AGN Date: Thu, 25 Aug 2016 16:36:10 +0000 Dumb"
Amanda Ens
→
employment
→
Bank of America Merrill Lynch
"Amanda Ens Director Bank of America Merrill Lynch"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn writes to Jeffrey Epstein asking for advice on investments: amanda is recommending we add to the two convertible preferred positions we p"
Jeffrey Epstein
→
financial
→
Teva Pharmaceutical Industries
"amanda is recommending we add to the two convertible preferred positions we purchased on 8/18 a) teva bought 1,000 @ 901.75"
Jeffrey Epstein
→
financial
→
Allergan plc
"amanda is recommending we add to the two convertible preferred positions we purchased on 8/18... b) agn bought 1,000 @ 881.50"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"Epstein dictates the actions of Kahn/HBRK regarding stock positions, rejecting recommendations with commands like Dumb and no."
Sumant
→
employment
→
Bank of America Merrill Lynch
"our analyst Sumant has notes out on TEVA"
Daniel Lundquist
→
employment
→
Bank of America Merrill Lynch
"Daniel Lundquist Healthcare Specialist Sales Global Equities... Merrill Lynch"
EFTA00820350.txt | Epstein File Explorer