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Back to data-set-09
EFTA00665654.txt
TXT
2.4 KB
JMail
Extracted Chars
2,418
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
FinancialTransaction-001
FinancialTransaction
1 mention
Hermes Sellier Paris
Organization
Company
1 mention
Jennifer Carretta
Person
Witness
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
Fayth Hurwitz
Person
Witness
1 mention
Sharlene Nichols
Person
Witness
1 mention
Moon Pinson
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Communication-001
Communication
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Hermes - Furniture Date: Thu, 25 Aug 2016"
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wallace stj Subject: Fwd: Furniture Sale Date: August 24, 2016... To: Rich Kahn"
Sharlene Nichols
→
communication
→
Daphne Wallace
"From: Sharlene NICHOLS Date: Wed, Aug 24, 2016... To: Daphne Wallace"
Sharlene Nichols
→
communication
→
Fayth Hurwitz
"From: Sharlene NICHOLS... Cc: Favth HURWITZ"
Sharlene Nichols
→
communication
→
Jennifer Carretta
"From: Sharlene NICHOLS... Jennifer CARRETTA"
Sharlene Nichols
→
communication
→
Moon Pinson
"From: Sharlene NICHOLS... Moon PINSON"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"the three pieces of furniture that Mr. Epstein has requested... total cost of 39,114"
FinancialTransaction-001
→
property
→
St. Thomas
"delivery to STT for total cost of 39,114"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
employment
→
Jeffrey Epstein
"i spoke with PBI store manager yesterday and learned the following... please advise if we should pay via JSC check or JEE credit card"
Jeffrey Epstein
→
financial
→
JSC Interiors LLC
"spending... must all be made from a designer entity (JSC Interiors)... please advise if we should pay via JSC check or JEE credit card"
EFTA00665654.txt | Epstein File Explorer