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Back to data-set-09
EFTA00851781.txt
TXT
1.4 KB
JMail
Extracted Chars
1,390
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
FinancialTransaction-001
FinancialTransaction
1 mention
2015-07-02
Date
1 mention
2015-07-10
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Communication-001
Communication
1 mention
Martin G. Weinberg, P.C.
Organization
LawFirm
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E." <
[email protected]
> To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Fri, Jul 10, 2015 at 4:04 PM, Richard Kahn wrote"
Martin G. Weinberg
→
communication
→
Jeffrey Epstein
"From: "Martin G. Weinberg" ... To: <
[email protected]
>"
Martin G. Weinberg
→
employment
→
Martin G. Weinberg, P.C.
"Martin G Weinberg PC"
Richard Kahn
→
legal
→
Jeffrey Epstein
"Richard Kahn is communicating with Jeffrey Epstein regarding legal invoices and attorney-client privilege."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin G. Weinberg sends a legal invoice to Jeffrey Epstein's email address."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn's signature block lists HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Martin G. Weinberg
"please advise if ok to pay marty June invoice for 17,308 ... Yes"
EFTA00851781.txt | Epstein File Explorer
JMail