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Back to data-set-09
EFTA00777152.txt
TXT
1.7 KB
JMail
Extracted Chars
1,761
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Michael Romeo
Person
Accountant
1 mention
Email Communication 2010-11-12
Communication
1 mention
Tom Ruta
Person
1 mention
Marcelo
Person
Financier
1 mention
Raich Ende Malter
Organization
LawFirm
1 mention
2010-11-12
Date
1 mention
William Murphy
Person
Associate
1 mention
Harry Kahn
Person
Financier
1 mention
Thomas Turrin
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Joe Pagano
Person
Enabler
1 mention
Leon Black
Person
Associate
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey Epstein <
[email protected]
> To: Rich Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Fri, Nov 12, 2010 at 8:36 PM, Rich Kahn wrote"
Richard Kahn
→
communication
→
Michael Romeo
"Harry and I met with Mike Romeo"
Richard Kahn
→
communication
→
Tom Ruta
"Harry and I met with Mike Romeo and Tom Ruta"
Joe Pagano
→
communication
→
Thomas Turrin
"Joe Pagano and I met another partner named Thomas Turrin"
Richard Kahn
→
communication
→
Thomas Turrin
"Joe Pagano and I met another partner named Thomas Turrin"
Michael Romeo
→
employment
→
Raich Ende Malter
"Mike Romeo and Tom Ruta who are two tax partners that merged their 20 man firm into Raich Ende Malter"
Tom Ruta
→
employment
→
Raich Ende Malter
"Mike Romeo and Tom Ruta who are two tax partners that merged their 20 man firm into Raich Ende Malter"
Thomas Turrin
→
employment
→
Raich Ende Malter
"Thomas Turrin who also merged his 5 man firm into Raich Ende Malter"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc."
Thomas Turrin
→
social
→
Leon Black
"Joe believes that he is Leon Black's accountant"
EFTA00777152.txt | Epstein File Explorer
JMail