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Back to data-set-09
EFTA00761102.txt
TXT
793 B
JMail
Extracted Chars
792
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Email regarding TSG Tech
Communication
1 mention
Payment Request TSG
FinancialTransaction
1 mention
TSG Tech
Organization
Company
1 mention
Bill Rowles
Person
1 mention
Monique Harry
Person
Enabler
1 mention
2010-04-05
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Emad Hanna
Person
Associate_of
1 mention
Gary Kerney
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: "Rich Kahn" To: "Jeevacation"
[email protected]
"
Emad Hanna
→
communication
→
Richard Kahn
"From: Emad Hanna Sent: Monday, April 05, 2010 To: Rich Kahn"
Emad Hanna
→
communication
→
Daphne Wallace
"From: Emad Hanna Cc: 'Daphne Wallace'"
Emad Hanna
→
communication
→
Bill Rowles
"From: Emad Hanna Cc: William Rowles"
Emad Hanna
→
communication
→
Monique Harry
"From: Emad Hanna Cc: 'Monique Harry'"
Emad Hanna
→
communication
→
Gary Kerney
"From: Emad Hanna Cc: 'Gary Kerney'"
Emad Hanna
→
employment
→
HBRK Associates Inc.
"Emad Hanna Project Controller HBRK Associates"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc."
HBRK Associates Inc.
→
financial
→
TSG Tech
"Attached is request for payment of 248,280 from TSG. To date we have paid 47,800."
Payment Request TSG
→
property
→
Little Saint James
"Please wire $ 248,280 for the attached LSJ # 1010 cost code 11-200"
Jeffrey Epstein
→
financial
→
Payment Request TSG
"To: "Jeevacation"... Do I have your approval to wire funds?"
EFTA00761102.txt | Epstein File Explorer
JMail