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Back to data-set-09
EFTA01205481.txt
TXT
3.1 KB
JMail
Extracted Chars
3,183
Entities
9
Relationships
10
Loading extracted text...
Mentioned Entities
9
Loan to Mark Lloyd
FinancialTransaction
1 mention
Mark Lloyd Consent Judgment
LegalCase
1 mention
Darren Indyke
Person
Associate
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Mark Lloyd
Person
Enabler
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
10
Jeffrey Epstein
→
financial
→
Mark Lloyd
"$160,000_Promissory_Note_by_Mark_Lloyd_toieffrey_E._Epstein_4-22- I 5.docx"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Darren Indyke
→
employment
→
Darren K. Indyke, PLLC
"DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: jeffrey E.
[email protected]
Subject: Mark Lloyd Loan Date: Wed, 05 Aug 2015 14:47:14 +0000"
Darren Indyke
→
communication
→
Mark Lloyd
"From: Darren Indyke Subject: Loan Date: A ril 21, 2015 at 4:20:12 PM EDT Good afternoon, Mark. I have attached a Promissory Note payable to Jeffrey Ep"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Darren K. Indyke, PLLC
→
property
→
575 Lexington Avenue
"DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor"
Darren Indyke
→
social
→
Richard Kahn
"I can arrange with Rich Kahn to send you the loan proceeds once I receive the signed loan documents from you."
Darren Indyke
→
legal
→
Jeffrey Epstein
"I have attached a Promissory Note payable to Jeffrey Epstein along with a Consent Judgment."
Mark Lloyd
→
legal
→
Mark Lloyd Consent Judgment
"Mark_Lloyd_Consent_Judgment_4-22-15.docx"
EFTA01205481.txt | Epstein File Explorer