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Back to data-set-09
EFTA00899661.txt
TXT
1.3 KB
JMail
Extracted Chars
1,334
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Wagging Tail Entertainment Limited
Organization
Company
1 mention
Email Communication 2010-12-06-Epstein-Kahn
Communication
1 mention
Financial Transaction 2010-12-06-PS
FinancialTransaction
1 mention
Deanna Romeo
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Peggy Siegal
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey Epstein <
[email protected]
> To: Rich Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Mon, Dec 6, 2010 at 11:40 AM, Rich Kahn wrote:"
Deanna Romeo
→
communication
→
Richard Kahn
"From: Deanna Romeo Sent: Monday, December 06, 2010 5:22 AM To: Rich Kahn"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Is this ok to pay? If so from HBRK (how we paid last invoice) or your personal account?"
Deanna Romeo
→
employment
→
Wagging Tail Entertainment Limited
"Deanna M. Romeo waggingtail entertainment limited"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"If so from HBRK (how we paid last invoice) or your personal account?"
Jeffrey Epstein
→
financial
→
Peggy Siegal
"Attached is invoice from Peggy for 30,000 Is this ok to pay?"
EFTA00899661.txt | Epstein File Explorer
JMail