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Back to data-set-09
EFTA00422939.txt
TXT
3.7 KB
JMail
Extracted Chars
3,744
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Tarek
Person
1 mention
Mohamed Dobashi
Person
1 mention
Darren Indyke
Person
Associate
1 mention
2011-12-07
Date
1 mention
Don Bass
Person
Enabler
1 mention
Doha
Location
1 mention
JEGE
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Visoski
Person
Witness
1 mention
Baltimore
Location
1 mention
Boeing 727
Aircraft
Aircraft
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065"
Lesley Groff
→
employment
→
Jeffrey Epstein
"So 10 am eastern time for us 11 am for je is set Larry, please forward the conf call details to don."
Visoski
→
employment
→
Jeffrey Epstein
"Jeffrey, Darren and I spoke to Don Bass regarding LOI, if you require a maintenance cap for airworthy items"
Richard Kahn
→
social
→
Jeffrey Epstein
"rich, we will be buying a new plane so . we should probably do a like kind documnet"
Darren Indyke
→
social
→
Jeffrey Epstein
"Darren informed me the price is $4M and will adjust LOI accordingly and will discuss deposit schedule this evening with you."
Jeffrey Epstein
→
financial
→
Boeing
"so Qatar pays JEGE for the aircraft... It is the property of Jeffrey Epstein"
Boeing
→
financial
→
Boeing 727
"Qatar pays JEGE for the aircraft"
Mohamed Dobashi
→
communication
→
Don Bass
"Mohamed will be visiting Don Bass in person at Don's office in Baltimore at noon tomorrow to review LOI and discuss the purchase."
EFTA00422939.txt | Epstein File Explorer
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