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Back to data-set-09
EFTA00631836.txt
TXT
3.7 KB
JMail
Extracted Chars
3,818
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Laura Devaux
Person
1 mention
Jeffrey Epstein Paris Bank Account
BankAccount
1 mention
I.S.C.
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
22 avenue Foch 75116 Paris
Address
Property
1 mention
Marie-Joseph Experton
Person
Attorney
1 mention
Valdson Cotrin
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
property
→
Paris Residence
"remplacement de ('installation telephonique de Monsieur EPSTEIN au 22 Avenue Foch a Paris"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein Paris Bank Account
"wire transfer from Mr. Epstein's account in Paris"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor"
Laura Devaux
→
employment
→
I.S.C.
"From: Laura DEVAUX - I.S.C. <
[email protected]
>"
Marie-Joseph Experton
→
employment
→
Jeffrey Epstein
"I will proceed (this afternoon - French time) with the wire transfer of 4,000 € corresponding to the down payment to confirm the order, Mr Epstein did"
Jeffrey Epstein
→
financial
→
I.S.C.
"wire transfer of 4,000 € corresponding to the down payment to confirm the order, Mr Epstein did personally with ISC."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Paris invoice was presented for payment in euros... please advise if ok to make a 4000 deposit thank you Richard Kahn"
Bella Klein
→
employment
→
Jeffrey Epstein
"Je Purchased a new phone system. Please help with payment details... all phones will be replaced as JE purchased 16 phones."
Jeffrey Epstein
→
communication
→
I.S.C.
"confirm the order, Mr Epstein did personally with ISC."
Valdson Cotrin
→
employment
→
Jeffrey Epstein
"ci joint le devis pour le changement des postes telephoniques demander et accepte par monsieur Epstein. bien a vous. valdson."
EFTA00631836.txt | Epstein File Explorer