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Back to data-set-09
EFTA00439543.txt
TXT
1.3 KB
JMail
Extracted Chars
1,312
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Enhanced Education
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Joana Vicente
Person
Associate
1 mention
2017 IFP Gotham Awards
Event
1 mention
Rebecca Drescher
Person
Enabler
1 mention
Cipriani Wall Street
Location
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Peggy Siegal
Person
Associate
1 mention
Communication-001
Communication
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Richard Kahn
"From: Lesley Groff To: Richard Kahn Subject: Re: Gotham Awards Date: Mon, 21 Nov 2016"
Peggy Siegal
→
communication
→
Jeffrey Epstein
"From: Peggy Siegal Date: November 20, 2016 To: Jeffrey Epstein"
Peggy Siegal
→
communication
→
Rebecca Drescher
"From: Peggy Siegal Date: November 20, 2016 Cc: Rebecca Drescher"
Peggy Siegal
→
communication
→
Joana Vicente
"From: Peggy Siegal Date: November 20, 2016 To: Jeffrey Epstein Cc: Rebecca Drescher, Joana Vicente"
Gotham Committee
→
property
→
Cipriani Wall Street
"Gotham Awards, a gala on Monday, Nov. 28th at Cipriani's downtown"
Jeffrey Epstein
→
financial
→
Gotham Committee
"Jeffrey underwrites $10,000 for renting ballroom chairs at the gala"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Let me know if Jeffrey doesn't answer you I can ask him again"
Enhanced Education
→
financial
→
Gotham Committee
"if so in the past we have paid via enhanced education"
EFTA00439543.txt | Epstein File Explorer
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