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Back to data-set-09
EFTA00875999.txt
TXT
3 KB
JMail
Extracted Chars
3,082
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Poplar
Property
1 mention
Skip
Person
Associate
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Larry Delson
Person
Attorney
1 mention
Joan Tournoux
Person
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2012-12-21
Date
1 mention
2012-12-17
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Communication-001
Communication
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey Epstein <
[email protected]
> To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Friday, December 21, 2012, Richard Kahn wrote:"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Larry Delson
"Attached is additional billing from Larry in the amount of 18,075 for a total annual billing of 112,312"
Larry Delson
→
employment
→
Jeffrey Epstein
"Attached is additional billing from Larry... I believe that we do not need accountants at $250 per hour to prepare simple returns (all returns with ex"
Skip
→
employment
→
Jeffrey Epstein
"Skip spent 244.50 hours billed to JEE"
Joan Tournoux
→
employment
→
Jeffrey Epstein
"Joan spent 75 hours on Poplar ? this makes no sense and i am concerned it was a Plug on their schedule in order to increase time billed to you"
Jeffrey Epstein
→
property
→
Poplar
"Joan spent 75 hours on Poplar ? ... in order to increase time billed to you"
EFTA00875999.txt | Epstein File Explorer
JMail