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Back to data-set-09
EFTA00721244.txt
TXT
2.4 KB
JMail
Extracted Chars
2,479
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
2,800,000 USD
FinancialTransaction
1 mention
Darren Indyke
Person
Associate
1 mention
Mark Lande
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Island Capital Group LLC
Organization
Company
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Yacht Harbor
Organization
Company
1 mention
575 Lexington Avenue
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Andrew L. Farkas
"From: Richard Kahn To: Andrew Farkas Date: Thu, 28 Jul 2016 22:30:29 +0000 Subject: Fwd: 6.16 Reporting - American Yacht Harbor"
Richard Kahn
→
communication
→
Jeffrey Epstein
"Cc: "jeffrey E." <
[email protected]
>"
Mark Lande
→
communication
→
Richard Kahn
"From: "Lande, Mark" To: "'Richard Kahn" Date: July 21, 2016 at 11:47:30 AM EDT"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
American Yacht Harbor
→
financial
→
2,800,000 USD
"reporting for Q2 2016 for AYH ... see 2,800,000 in cash"
Darren Indyke
→
social
→
Jeffrey Epstein
"Cc: ... 'Darren Indyke'"
Mark Lande
→
employment
→
Island Capital Group LLC
"Nothing contained in this e-mail shall be considered a legally binding agreement ... with Island Capital Group LLC"
EFTA00721244.txt | Epstein File Explorer
JMail