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Back to data-set-09
EFTA00714776.txt
TXT
2.9 KB
JMail
Extracted Chars
2,969
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Trial by Agreement
Organization
Company
1 mention
Harry
Person
Enabler
1 mention
Susman Godfrey LLP
Organization
LawFirm
1 mention
Stephen Susman
Person
Attorney
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2012-06-06
Date
1 mention
2012-06-05
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Communication-001
Communication
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Stephen Susman
"From: Jeffrey Epstein <
[email protected]
> To: Steve Susman"
Jeffrey Epstein
→
communication
→
Stephen Susman
"From: Jeffrey Epstein [
[email protected]
] Sent: Tuesday, June 05, 2012 9:30 PM To: Steve Susman"
Stephen Susman
→
employment
→
Trial by Agreement
"Founder of http://www.trialbyagreement.com"
Richard Kahn
→
employment
→
Stephen Susman
"Rich had told us he had authority to split the difference and offered to wire the funds when we spoke to him."
Stephen Susman
→
employment
→
Susman Godfrey LLP
"Steve Susman 560 Lexington Ave, 15th Floor New York, NY 10022 www.susmangodfrey.com"
Jeffrey Epstein
→
financial
→
Stephen Susman
"recommend that we do not waste resources pursing you for the $95k you still owe."
EFTA00714776.txt | Epstein File Explorer
JMail