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Back to data-set-09
EFTA00740353.txt
TXT
1.4 KB
JMail
Extracted Chars
1,467
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Jeff McCormick
Person
1 mention
Work Order 17
Communication
1 mention
Maguire Group Inc.
Organization
Company
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Gary Kerney
Person
Associate
1 mention
2009-10-06
Date
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey Epstein <
[email protected]
> To: Rich Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Tue, Oct 6, 2009 at 12:19 PM, Rich Kahn wrote: Do I have your approval to pay"
Gary Kerney
→
communication
→
Richard Kahn
"From: Gary Kerney Sent: Tuesday, October 06, 2009 10:00 AM To: Rich Kahn"
Jeff McCormick
→
communication
→
Gary Kerney
"From: Jeff McCormick Sent: Tue 9/29/2009 5:41 PM To: Gary Kerney"
Jeff McCormick
→
communication
→
Richard Kahn
"From: Jeff McCormick Sent: Tue 9/29/2009 5:41 PM Cc: Rich Kahn"
Jeff McCormick
→
employment
→
Maguire Group Inc.
"Jeffrey M. McCormick Principal Engineer Maguire Group Inc."
Jeffrey Epstein
→
financial
→
Maguire Group Inc.
"Do I have your approval to pay a $10,000 retainer to Maguire... yes"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc."
EFTA00740353.txt | Epstein File Explorer
JMail