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Back to data-set-09
EFTA00691986.txt
TXT
8.4 KB
JMail
Extracted Chars
8,641
Entities
16
Relationships
12
Loading extracted text...
Mentioned Entities
16
Communication-20151210-Kahn-Epstein
Communication
1 mention
Dead and Company
Organization
Company
1 mention
GoViva
Organization
Company
1 mention
Brooklyn Direct
Organization
Company
1 mention
Brooklyn Sports & Entertainment
Organization
Company
1 mention
Bulldog Entertainment
Organization
Company
1 mention
Edgar Bronfman Jr.
Person
Financier
1 mention
Joe Meli
Person
Suspect
1 mention
Warner Music Group Inc.
Organization
Company
1 mention
Hamilton
Organization
Company
1 mention
Advance Entertainment
Organization
Company
1 mention
Kevin Law
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
USP Canaan
Organization
Prison
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Joe Meli
→
employment
→
Advance Entertainment
"Joe Meli the CEO of Advance Entertainment"
Kevin Law
→
financial
→
Advance Entertainment
"I am merely an investor in Advance"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." Date: Thu, 10 Dec 2015"
Kevin Law
→
communication
→
Jeffrey Epstein
"From: Kevin Law Date: Tue, Dec 8, 2015 Subject: KL To: Jeffrey Epstein"
Richard Kahn
→
employment
→
Jeffrey Epstein
"i work for mr epstein"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Kevin Law
→
financial
→
Dead and Company
"his first deal was this summer. It was an investment of 500,000 in Dead and Company"
Kevin Law
→
financial
→
Hamilton
"he just made another investment of 1,000,000 in Hamilton"
Kevin Law
→
social
→
Joe Meli
"I asked Kevin his involvement with Joe and he said he has known him for a very long time"
Joe Meli
→
employment
→
Bulldog Entertainment
"Meli was the guy behind Social @ Ross... Meli's Bulldog Entertainment still has a Web site"
Joe Meli
→
abuse
→
Edgar Bronfman Jr.
"Meli lost his shirt, but not before taking Warner M. Group's Edgar Bronfman Jr. with him for an estimated loss of $30 million"
Joe Meli
→
communication
→
Jeffrey Epstein
"Joe can go through all the granular detail and has met JE with me previously on a former opportunity"
EFTA00691986.txt | Epstein File Explorer