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Back to data-set-09
EFTA01004504.txt
TXT
2.4 KB
JMail
Extracted Chars
2,478
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Layer1
Organization
Company
1 mention
Jeremy Rubin
Person
Associate_of
1 mention
2018-08-01
Date
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Layer 1 Term Draft Date: Wed, 01 Aug 2018"
Jeremy Rubin
→
communication
→
Richard Kahn
"From: Jeremy Rubin Subject: Re: Layer 1 Term Draft To: Richard Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue 4th Floor, New York, NY 10022
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Jeremy Rubin
→
document
→
Layer1
"The founders will have 70% of the units... Jeremy has only sent LLC operating agreement info and nothing on Layer 1 company"
Jeffrey Epstein
→
financial
→
Layer1
"Any distributions, dividends, etc, must be paid to solely to the investors in proportion to the amount invested up until the total distributions made "
EFTA01004504.txt | Epstein File Explorer
JMail