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Back to data-set-09
EFTA01044592.txt
TXT
3.9 KB
JMail
Extracted Chars
3,992
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Alberto Pinto's Agency
Organization
Company
1 mention
11 rue d'Aboukir
Address
1 mention
Dalila Hamiti
Person
Enabler
1 mention
Jean Huguen
Person
Enabler
1 mention
2017-05-31
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
financial
→
Alberto Pinto's Agency
"Could you kindly proceed to the wire transfer of 327,916.87E ? ... attached our requests for the second deposit on loose furniture, which amounts to 3"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Dalila Hamiti
→
employment
→
Alberto Pinto's Agency
"Dalila Hamiti Responsable comptable CABINET ALBERTO PINTO"
Dalila Hamiti
→
communication
→
Richard Kahn
"From: Cabinet Alberto Pinto - Comptabilite Date: Mon, May 29, 2017 at 9:35 AM To:
[email protected]
, Richard Kahn"
Jean Huguen
→
communication
→
Richard Kahn
"De : Jean HUGUEN Envoyé : mercredi 24 mai 2017 10:25 À : 'Richard Kahn'"
Richard Kahn
→
communication
→
Jean Huguen
"De : Richard Kahn Envoyé : mardi 23 mai 2017 22:47 Cc: Objet : mr epstein can you please provide details on money spent to date"
Richard Kahn
→
social
→
Jeffrey Epstein
"To:
[email protected]
, Richard Kahn Dear M. Epstein, Dear M. Kahn,"
Jeffrey Epstein
→
financial
→
9 East 71st Street
"details of all expenses made for the project 9E71S as of today, concerning the loose furniture and travelling and shipping expenses"
EFTA01044592.txt | Epstein File Explorer
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