Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00642759.txt
TXT
3.1 KB
JMail
Extracted Chars
3,178
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Paul Morris
Person
Enabler
1 mention
2015-06-17
Date
1 mention
2015-06-18
Date
1 mention
Stewart Oldfield
Person
Witness
1 mention
Vahe Stepanian
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Daniel Sabba
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
The Haze Trust
Organization
ShellCompany
1 mention
575 Lexington Avenue
Address
1 mention
Citibank N.A.
Organization
Company
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Date: Thu, 18 Jun 2015 12:44:35 +0000"
Vahe Stepanian
→
communication
→
Jeffrey Epstein
"From: Vahe Stepanian To: Jeffrey Epstein <jeevacation Date: June 17, 2015 at 11:10:14 AM EDT"
Vahe Stepanian
→
employment
→
Deutsche Bank AG
"Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc."
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Jeffrey Epstein
→
financial
→
The Haze Trust
"Jeffrey - as you may recall, you currently hold the following Citi Preferreds in The Haze Trust"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Deutsche Bank AG
"it was nice to see DB finally watching your account yet analysis was incomplete"
The Haze Trust
→
financial
→
Citibank N.A.
"you currently hold the following Citi Preferreds in The Haze Trust: 1) 79,000 C pfd K 2) 200,000 C pfd C"
Richard Kahn
→
financial
→
Jeffrey Epstein
"i called vahe to review his analysis and then asked him how he accounted for the taxes due"
Daniel Sabba
→
social
→
Jeffrey Epstein
"Cc: Daniel Sabba"
EFTA00642759.txt | Epstein File Explorer