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
EFTA00697199.txt
TXT
2.5 KB
JMail
Extracted Chars
2,570
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Black trusts
Organization
Trust
1 mention
Publishing Trust
Organization
Trust
1 mention
DDC1 LLC
Organization
ShellCompany
1 mention
John Castrucci
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Barry J. Cohen
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey E. jeevacation®grnail.com Subject: Re: tax returns and April tax payment summary Date: Mon, 17 Apr 2017 16:28:07 +0000"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey E. leevacation®gmail.com Date: Fri, Apr 14, 2017 at 11:15 PM Subject: Fwd: tax returns and April tax payment summary To: Richard Kahn"
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Date: Thu, Apr 13, 2017 at 11:53 PM Subject: tax returns and April tax payment summary To: Jeffrey Epstein"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
HBRK Associates Inc.
→
employment
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022"
Jeffrey Epstein
→
financial
→
DDC1 LLC
"Attached are tax returns for four Black trusts and DDC1 LLC... intended only for the use of the addressee [Jeffrey Epstein]. It is the property of JEE"
Jeffrey Epstein
→
financial
→
Black trusts
"Attached are tax returns for four Black trusts and DDC1 LLC... intended only for the use of the addressee [Jeffrey Epstein]. It is the property of JEE"
Jeffrey Epstein
→
financial
→
Publishing Trust
"PUBLISHING TRUST - DRAFT... It is the property of JEE"
Brad Wechsler
→
social
→
Jeffrey Epstein
"To: Jeffrey Epstein Cc: Brad Wechsler"
EFTA00697199.txt | Epstein File Explorer