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Back to data-set-09
EFTA00973233.txt
TXT
5.8 KB
JMail
Extracted Chars
5,877
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Raymond S. Benton
Person
1 mention
US Open Ticket Purchase
FinancialTransaction
1 mention
Junior Tennis Champions Center
Organization
Company
1 mention
US Open
Event
1 mention
Faith Kates
Person
Associate
1 mention
Vijay Paul
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Vijay Paul
→
employment
→
Junior Tennis Champions Center
"Vijay Paul Senior Manager of Business Development JTCC"
Raymond S. Benton
→
employment
→
Junior Tennis Champions Center
"Raymond S. Benton CEO JTCC"
Faith Kates
→
communication
→
Vijay Paul
"From: Faith Kates Sent Friday, September 1, 2017 3:14 PM To: Vijay Paul"
Jeffrey Epstein
→
financial
→
Junior Tennis Champions Center
"Ok to pay ... Vijay Paul, Faith's contact, is still awaiting a check for $2800 for four tickets to the US Open ... so Jeffrey can send a check"
Richard Kahn
→
financial
→
Jeffrey Epstein
"To: Richard Kahn ... Subject: Re: US Open ... Ok to pay ... I have never seen anything on this before. Please advise."
Faith Kates
→
social
→
Jeffrey Epstein
"Please send me by email a bill for the tots so Jeffrey can send a check"
Jeffrey Epstein
→
property
→
9 East 71st Street
"9 east 71st it's a town house let me know when they will be delivered ... bill for the tots so Jeffrey can send a check"
EFTA00973233.txt | Epstein File Explorer
JMail