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Back to data-set-11
EFTA02447233.pdf
PDF
154.9 KB
3 pages
Extracted Chars
4,333
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
David Rockefeller Sr.
Person
Financier
1 mention
212 636 2068
PhoneNumber
1 mention
6100 Red Hook Quarters, Suite B3, St Thomas, 00802-1348 Virgin Islands U.S.
Address
1 mention
The Collection of Peggy and David Rockefeller: Online Sale
Event
1 mention
Lot 1129
Property
1 mention
Lot 1127
Property
1 mention
Sophie Helm
Person
Associate
1 mention
Butterfly Trust
Organization
ShellCompany
1 mention
Christie's
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Sharon
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn <
[email protected]
> Sent: Wednesday, May 2, 2018 10:02 PM To: jeffrey E."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Christie's
"indicate that you treacly have an account with Christie's. Please enter one of the below account numbers... BIDDING ACCOUNT 1: Account name: Mr. Jeffr"
Jeffrey Epstein
→
financial
→
Lot 1127
"Below are he links to the two Rockefeller Online Sale lots that Jeffrey intends o bid on. He expressed a maximum bid of $10k for each"
Jeffrey Epstein
→
financial
→
Lot 1129
"Below are he links to the two Rockefeller Online Sale lots that Jeffrey intends o bid on. He expressed a maximum bid of $10k for each"
Sophie Helm
→
employment
→
Christie's
"Christie's... please do not hesitate to call me or Sophie oon 212 636 2068."
Richard Kahn
→
social
→
Jeffrey Epstein
"update on 2 lots you are watching... He expressed a maximum bid of $10k for each but please o re-confirm with him."
Jeffrey Epstein
→
property
→
6100 Red Hook Quarters, Suite B3, St Thomas, 00802-1348 Virgin Islands U.S.
"Account Address: 6100 Red Hook Quarters, Suite B3, St Thomas, 00802-1348 Virgin Islands U.S."
Jeffrey Epstein
→
financial
→
Butterfly Trust
"BIDDING ACCOUNT 1: Account name: Mr. Jeffrey E Epstein... BIDDING ACCOUNT 2: Account name: Butterfly Trust"
EFTA02447233.pdf | Epstein File Explorer