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Back to data-set-09
EFTA01007123.txt
TXT
2.7 KB
JMail
Extracted Chars
2,714
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
File 17650
FinancialTransaction
1 mention
Stefanie Rizzi
Person
Associate
1 mention
EWR
Location
1 mention
Jean Huguen
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Stefanie Rizzi
→
communication
→
Bella Klein
"On Dec 20, 2017, at 10:04 AM, wrote: Good morning Bella, Please find attached the invoices and packing list for the shipment arriving today in EWR."
File 17650
→
document
→
Jeffrey Epstein
"Subject: RE: MR EPSTEIN / FILE 17650"
Richard Kahn
→
social
→
Jeffrey Epstein
"From: jeffrey E. jeevacationggmail.com To: Richard Kahn Subject: Re: Pinto furniture to 71st"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Subject: Re: Pinto furniture to 71st ... will make delivery to 9 East 71st street upon your approval"
Bella Klein
→
social
→
Jeffrey Epstein
"Subject: Re: MR EPSTEIN / FILE 17650 ... Confirming Friday delivery!! Thank you and Happy Holidays, Bella"
Jean Huguen
→
power
→
Stefanie Rizzi
"Please be advised that per Jean Huguen we will not be delivering tomorrow. Instead he has this set up for January 4th."
EFTA01007123.txt | Epstein File Explorer
JMail