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Back to data-set-09
EFTA00402372.txt
TXT
1.6 KB
JMail
Extracted Chars
1,652
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Communication-20121026-KahnGroff
Communication
1 mention
Ballroom Chairs Payment
FinancialTransaction
1 mention
2017 IFP Gotham Awards
Event
1 mention
2012-10-26
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Jeffrey Epstein Foundation
Organization
Foundation
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Peggy Siegal
Person
Associate
1 mention
Mitch McConnell
Person
Politician
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Lesley Groff
"From: Richard Kahn... To: Lesley Groff"
Lesley Groff
→
communication
→
Richard Kahn
"On Oct 26, 2012, at 2:18 PM, Lesley Groff wrote: hey rich..heads up on this for you!"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein... To: Lesley Groff"
Lesley Groff
→
communication
→
Jeffrey Epstein
"On Friday, October 26, 2012, Lesley Groff wrote: Peggy Siegal's office says you agreed to pay"
Jeffrey Epstein
→
financial
→
Ballroom Chairs Payment
"Peggy Siegal's office says you agreed to pay for the Ballroom Chairs for the Gotham Awards...total is around $8000"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Lesley Groff
→
employment
→
Jeffrey Epstein
"The information contained in this communication... is the property of Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein Foundation
"clarify if paying from jee personal or foundation"
EFTA00402372.txt | Epstein File Explorer
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