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Back to data-set-09
EFTA00877822.txt
TXT
12.2 KB
JMail
Extracted Chars
12,452
Entities
15
Relationships
16
Loading extracted text...
Mentioned Entities
15
Sacks, Press & Lacher
Organization
Company
2 mentions
Gary Press
Person
Enabler
2 mentions
Joel Ehrenkranz
Person
Enabler
2 mentions
Faith Kates
Person
Associate
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
Milie
Person
1 mention
Tara Fucaloro
Person
1 mention
Jessica Reyes
Person
1 mention
2018-02-12
Date
1 mention
600 Third Avenue
Address
1 mention
600 Third Avenue - 18th Fl, New York NY 10016
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
575 Lexington Avenue
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
16
Gary Press
→
communication
→
Jessica Reyes
"From: Gary Press Sent: Monday, February 12, 2018 11:31 AM To: Jessica Reyes"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: call with Gary Press - Next Date: Wed, 21 Feb 2018 17:12:00 +0000"
Gary Press
→
communication
→
Richard Kahn
"From: Gary Press Subject: RE: ShareFile Date: February 21, 2018 at 11:59:31 AM EST To: Richard Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022"
Gary Press
→
employment
→
Sacks, Press & Lacher
"Gary W. Press, CPA Sacks, Press & Lacher M. 600 Third Avenue - 18th Fl"
Richard Kahn
→
property
→
575 Lexington Avenue
"575 Lexington Avenue 4th Floor New York NY 10022"
Gary Press
→
property
→
600 Third Avenue
"600 Third Avenue - 18th Fl New York NY 10016"
Gary Press
→
employment
→
Sacks, Press & Lacher
"Gary W. Press, CPA Sacks, Press & Lacher M."
Gary Press
→
communication
→
Faith Kates
"Please provide the following people who I have on this e-mail with a ShareFile link: Faith Kates"
Gary Press
→
communication
→
Joel Ehrenkranz
"Please provide the following people who I have on this e-mail with a ShareFile link: Joel Wilkenfeld"
Milie
→
legal
→
Gary Press
"the first round of documents will include the bank reconciliations, bank statements and supporting general ledger accounts that Milie provided to us."
Faith Kates
→
social
→
Richard Kahn
"Cc: Faith Kates <"
Joel Ehrenkranz
→
social
→
Richard Kahn
"Joel Wilkenfeld"
Gary Press
→
social
→
Richard Kahn
"in regard to the well past due receivable and payables Gary W. Press, CPA... Cc: 'Richard Kahn'"
Richard Kahn
→
financial
→
Jeffrey Epstein
"please advise on timing of when your reviewed financial statements will be complete and when you can give us an answer on amount of cash we could use "
Internal Revenue Service
→
document
→
Communication
"To ensure compliance with requirements imposed by the IRS"
EFTA00877822.txt | Epstein File Explorer