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Back to data-set-09
EFTA00534915.txt
TXT
2.8 KB
JMail
Extracted Chars
2,909
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
FinancialTransaction-Tub-2G
FinancialTransaction
1 mention
FinancialTransaction-Labor-2G
FinancialTransaction
1 mention
FinancialTransaction-Materials-2G
FinancialTransaction
1 mention
Communication-2012-03-09
Communication
1 mention
Penn Baluyut
Person
Associate
1 mention
Apt 2G
Property
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jenn
Person
Associate
1 mention
Anthony Barrett
Person
Associate
1 mention
Bella Klein
Person
Staff
1 mention
NES LLC
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: [Jeffrey Epstein] To: Richard Kahn Date: Fri, 09 Mar 2012"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Mar 9, 2012, at 11:23 AM, Richard Kahn wrote"
Jeffrey Epstein
→
financial
→
Apt 2G
"I paid for all the materials..tiles, toilet, sink, med cabinet and faucet/shower fixtures."
Jenn
→
property
→
Apt 2G
"the money for jenns bathroom renovation would show up where"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Bella Klein
→
employment
→
Jeffrey Epstein
"how did bella code this? [Jeffrey Epstein]"
Jeffrey Epstein
→
property
→
Apt 2G
"I didn't buy any furnishings for her apt. All furniture in there is hers."
Anthony Barrett
→
financial
→
Penn Baluyut
"anthony barren and he has been dealing with Penn regarding the labor for 2G Anthony did not have an exact figure yet but said he has accumulated about"
Jeffrey Epstein
→
financial
→
NES LLC
"All of the materials were coded to the inter company account NES LLC"
Anthony Barrett
→
employment
→
Jeffrey Epstein
"i just spoke with anthony barren and he has been dealing with Penn regarding the labor for 2G"
EFTA00534915.txt | Epstein File Explorer