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Back to data-set-09
EFTA00691513.txt
TXT
4.3 KB
JMail
Extracted Chars
4,378
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Goldsmiths' College
Organization
University
1 mention
Joydeep Bhattacharya
Person
Academic
1 mention
Karen Samuel
Person
Witness
1 mention
Darren Indyke
Person
Associate
1 mention
Peter Fenwick
Person
Associate
1 mention
Enhanced Management Inc.
Organization
ShellCompany
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Gratitude and Trust
Organization
Trust
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
6100 Red Hook Quarter Suite B3
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Darren Indyke
→
employment
→
Enhanced Management Inc.
"I am actually Vice President of Enhanced Education, and not President."
Jeffrey Epstein
→
power
→
Darren Indyke
"Mr. Epstein asked that I contact you to request that you finalize the agreement below between Goldsmiths' College and Enhanced Education."
Enhanced Management Inc.
→
financial
→
Goldsmiths' College
"so that Enhanced Education may complete the £ 85,000 grant... The cost is £85 000 (k) GBP or today $104,712.00. US dollars."
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E.
[email protected]
Subject: Fwd: Goldsmiths' College Contribution Date: Wed, 01 Mar 2017 20:53:51 +0000"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. New York NY 10022"
Darren Indyke
→
financial
→
Darren K. Indyke, PLLC
"It is the property of Darren K. Indyke, PLLC... Copyright of Darren K. Indyke, PLLC - 2017 Darren K. Indyke, PLLC"
Gratitude
→
financial
→
Peter Fenwick
"did 15k to peter from gratitude replace this transaction?"
EFTA00691513.txt | Epstein File Explorer