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Back to data-set-11
EFTA02452749.pdf
PDF
318.4 KB
6 pages
Extracted Chars
11,060
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
Jeffrey Epstein
Person
Associate
2 mentions
Hermes Sellier Paris
Organization
Company
1 mention
_WE
Organization
Company
1 mention
Jennifer Carretta
Person
Witness
1 mention
Confidential Legal Communication
Communication
1 mention
Fayth Hurwitz
Person
Witness
1 mention
Sharlene Nichols
Person
Witness
1 mention
Moon Pinson
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Southern Trust Company
Organization
Company
1 mention
Palm Beach
Location
1 mention
Relationships
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Moon Pinson
→
employment
→
Hermes Sellier Paris
"Moon Pinson Sales Specialist Hermes of Paris"
Daphne Wallace
→
communication
→
Moon Pinson
"On Wed, Aug 3, 2016 at 3:54 PM, Moon PINSON wrote: Boujour Daphne..."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn facilitating furniture orders and discounts for Jeffrey Epstein, responding to his 'Proceed' directives."
Jeffrey Epstein
→
financial
→
Hermes Sellier Paris
"order desk and chair... desk (20,900) and lamp (9,950)... total with transport 32,701... chair (6,050) - total with transport 6,413"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Wallace communicates with Hermes regarding invoices for 'Mr. Epstein' and coordinates billing addresses for his purchases."
Jeffrey Epstein
→
financial
→
LSJE, LLC
"Please invoice the desk, lamp and chair to: LSJE, LLC... Please find attached the two invoices for Mr. Epstein"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"LSJE, LLC (changed from Southern Trust Company) for invoices intended for Mr. Epstein."
_WE
→
financial
→
Confidential Legal Communication
"It is the property of _WE"
EFTA02452749.pdf | Epstein File Explorer