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Back to data-set-09
EFTA00837801.txt
TXT
4.1 KB
JMail
Extracted Chars
4,179
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
FinancialTransaction-Loan-deJongh
FinancialTransaction
1 mention
Communication-2015-12-28-Misc
Communication
1 mention
John de Jongh, Jr.
Person
Politician
1 mention
US Department of Justice
Organization
GovernmentAgency
1 mention
Settlement-VI-DOJ-deJongh
Settlement
1 mention
Darren Indyke
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "jeffrey E." <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey Epstein <
[email protected]
> To: Richard Kahn"
Darren Indyke
→
communication
→
Jeffrey Epstein
"From: Darren Indyke To: Jeffrey Epstein <
[email protected]
>"
Darren Indyke
→
communication
→
Richard Kahn
"From: Darren Indyke Cc: Richard Kahn"
John de Jongh, Jr.
→
communication
→
Jeffrey Epstein
"From: John P. de Jongh, Date: Sun, Dec 27, 2015 To: "jeffrey E." <
[email protected]
>"
John de Jongh, Jr.
→
legal
→
US Department of Justice
"I was recently contacted by the VI Department of Justice and we seem to be near to an agreement on their acceptance of $380k"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn provides detailed salary, bonus, and tax breakdowns for an employee to Jeffrey Epstein."
Jeffrey Epstein
→
financial
→
John de Jongh, Jr.
"I would like to take you up on your offer and request to borrow $215k."
EFTA00837801.txt | Epstein File Explorer