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Back to data-set-09
EFTA00875247.txt
TXT
3.9 KB
JMail
Extracted Chars
3,983
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Next Modeling Agency
Organization
Company
1 mention
Alan Dlugash
Person
Attorney
1 mention
Sacks, Press & Lacher
Organization
Company
1 mention
Gary Press
Person
Enabler
1 mention
Tara Fucaloro
Person
1 mention
Faith Kates
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E.
[email protected]
Date: Fri, 23 Feb 2018 22:54:56 +0000 Richard Kahn forwarded an email chain regarding tax retu"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. New York, NY 10022"
Gary Press
→
communication
→
Richard Kahn
"From: Gary Press Date: February 23, 2018 at 5:42:13 PM EST To: Richard Kahn"
Gary Press
→
employment
→
Sacks, Press & Lacher
"Gary W. Press, CPA Sacks, Press & Lacher M."
Gary Press
→
social
→
Email Communication Regarding 2017 Numbers
"please provide him with access to Next's 2016 and 2015 tax returns"
Richard Kahn
→
communication
→
Gary Press
"i left you a voicemail 30 mins ago please call me when free"
Richard Kahn
→
communication
→
Alan Dlugash
"Cc: Alan Joel Dlugash"
Tara Fucaloro
→
employment
→
Sacks, Press & Lacher
"Tara has uploaded the version of the 2016 returns that we filed. Gary W. Press, CPA Sacks, Press & Lacher"
EFTA00875247.txt | Epstein File Explorer
JMail