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Back to data-set-09
EFTA00628008.txt
TXT
2.5 KB
JMail
Extracted Chars
2,519
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Pauelo
Person
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Rosana Horton
Person
Witness
1 mention
Gregory Riches
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Artefacto
Organization
Company
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 E." <
[email protected]
> Subject: Fwd: Artefacto Summary for Mr Epstein Date: Tue, 21 Oct 2014"
Richard Kahn
→
communication
→
Rosana Horton
"From: Richard Kahn... To: Rosana Horton... I am starting to get frustrated as i have been trying to finalize these attached orders with you"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Rosana Horton
→
employment
→
Pauelo
"i called you and your boss Pauelo multiple times"
Rosana Horton
→
employment
→
Artefacto
"Your last comment that you would take 5% more off on only items you manufacturer is unacceptable."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn... Fwd: Artefacto Summary for Mr Epstein"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"we would move forward on attached orders for 350,000 vs 469,905.71 asking price before discounts"
EFTA00628008.txt | Epstein File Explorer
JMail