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Back to data-set-09
EFTA00912334.txt
TXT
2.1 KB
JMail
Extracted Chars
2,137
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
REDACTED-VDC
Person
LawEnforcement
1 mention
2011-06-06
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jack Goldberg
Person
Attorney
1 mention
Fowler White Burnett P.A.
Organization
LawFirm
1 mention
301 East 66th Street
Address
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
HBRK Associates Inc.
→
property
→
301 East 66th Street
"HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Re: Please review 'DIP Date: Mon, 06 Jun 2011"
Jack Goldberg
→
communication
→
REDACTED-VDC
"From: Jack Goldber To: DVC92446 Sent: Sat, Apr 23, 2011 9:22 pm"
Jeffrey Epstein
→
financial
→
Fowler White Burnett P.A.
"Total paid from 4/10 - 6/11 = 576,674.30 Details of dates paid are below FOWLER PAID FROM April 2010 - June 2011"
Fowler White Burnett P.A.
→
legal
→
Jeffrey Epstein
"please give me paidto date fowlwer white, since last 4 /10. ... Total paid from 4/10 - 6/11 = 576,674.30"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"It is the property of Jeffrey Epstein"
EFTA00912334.txt | Epstein File Explorer
JMail