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Back to data-set-11
EFTA02232077.pdf
PDF
115.8 KB
2 pages
Extracted Chars
2,260
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
FinancialTransaction-Wire-20171207
FinancialTransaction
1 mention
Communication-20171206-Alonso-Kahn
Communication
1 mention
Great Saint James
Property
1 mention
Ramon Alonso
Person
Architect
1 mention
Lorena Villacorta
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Ramon Alonso
→
communication
→
Richard Kahn
"To: Richard Kahn... From: arson onso... Sent Wed 12/6/2017"
Richard Kahn
→
communication
→
Ramon Alonso
"On Dec 6, 2017, at 5:04 PM, Richard Kahn wrote: sorry for delay wire will be sent tomorrow am"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
property
→
Little Saint James
"Please be so kind to pass this information to Mr Epstein. It contains our proposal for initial survey and digitalization services of the existing cond"
Jeffrey Epstein
→
property
→
Great Saint James
"Please be so kind to pass this information to Mr Epstein. It contains our proposal for initial survey and digitalization services of the existing cond"
Richard Kahn
→
financial
→
Ramon Alonso
"wire will be sent tomorrow am"
Richard Kahn
→
employment
→
Jeffrey Epstein
"do I need to have JE sign this proposal? or will you?"
EFTA02232077.pdf | Epstein File Explorer