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Back to data-set-09
EFTA00459430.txt
TXT
1.6 KB
JMail
Extracted Chars
1,684
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
FinancialTransaction-2017-09-28-02
FinancialTransaction
1 mention
FinancialTransaction-2017-09-28-01
FinancialTransaction
1 mention
Communication-2017-09-28-Wires
Communication
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Bella Klein
→
communication
→
Lesley Groff
"From: Bella Klein <... To: Lesley Groff"
Lesley Groff
→
communication
→
Bella Klein
"On Sep 28, 2017, at 10:10 AM, Lesley Groff < wrote: did you let the girls know it is coming?"
Richard Kahn
→
communication
→
Bella Klein
"On Sep 28, 2017, at 9:29 AM, Richard Kahn < wrote: bella do you have info?"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E." <
[email protected]
> Date: September 28, 2017... To: Richard Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeffrey E. [requested] 28k dollars... Lesley Groff wrote: did you let the girls know it is coming?"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein sent (2) wires in response to instructions originating from Jeffrey E."
EFTA00459430.txt | Epstein File Explorer
JMail