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Back to data-set-09
EFTA00866775.txt
TXT
1.8 KB
JMail
Extracted Chars
1,831
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
FinancialTransaction-Ana-GoldLeaf
FinancialTransaction
1 mention
FinancialTransaction-Ion-GoldLeaf
FinancialTransaction
1 mention
Communication-2015-01-12-NES
Communication
1 mention
Michael
Person
Victim
1 mention
Ana
Person
Enabler
1 mention
Ion Nicola
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E." <
[email protected]
> To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Mon, Jan 12, 2015 at 4:44 PM, Richard Kahn wrote: attached are two invoices"
Ion Nicola
→
communication
→
Richard Kahn
"From: ion nicola To: Richard Kahn Subject: RE: invoice Date: January 12, 2015"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Ion Nicola
→
employment
→
Jeffrey Epstein
"attached are two invoices for gold leafing work from individuals ion hired"
Ana
→
employment
→
Jeffrey Epstein
"attached are two invoices for gold leafing work from individuals ion hired... 2) ana"
Ion Nicola
→
social
→
Michael
"we(me and michael) will send you the invoices"
Jeffrey Epstein
→
financial
→
Ion Nicola
"golnar 12 days @ 300 per day = 3,600 please advise if ok to pay"
Jeffrey Epstein
→
financial
→
Ana
"ana 17 days @ 300 per day = 5,100 please advise if ok to pay"
EFTA00866775.txt | Epstein File Explorer