Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00826494.txt
TXT
3 KB
JMail
Extracted Chars
3,057
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Communication-2016-05-31-MFN
Communication
1 mention
Honeycomb Offshore Fund Ltd.
Organization
ShellCompany
1 mention
Southern Trust
Organization
Company
1 mention
Vick Sandhu
Person
Financier
1 mention
Honeycomb Asset Management LP
Organization
Company
1 mention
Honeycomb Partners LP
Organization
Company
1 mention
David Fiszel
Person
Attorney
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2016-05-31
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E." <
[email protected]
> To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Tue, May 31, 2016 at 2:01 PM, Richard Kahn wrote: please advise if below is acceptable"
David Fiszel
→
communication
→
Richard Kahn
"From: David Fiszel Subject: MFN Date: May 31, 2016 To: Richard Kahn"
David Fiszel
→
communication
→
Vick Sandhu
"To: Richard Kahn CapitalPartnerships >, Vick Sandhu"
Southern Trust
→
financial
→
Honeycomb Partners LP
"Southern Trust's investment in the Fund... Southern Trust is at 2/20 with quarterly liquidity for a $20m subscription"
Southern Trust
→
financial
→
Honeycomb Offshore Fund Ltd.
"NO outside investor in Honeycomb Partners LP /Honeycomb Offshore Fund Ltd. at the same aggregate subscription level as Southern Trust"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
David Fiszel
→
employment
→
Honeycomb Asset Management LP
"The entire Honeycomb team looks forward to working hard for you"
EFTA00826494.txt | Epstein File Explorer
JMail