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Back to data-set-09
EFTA00820360.txt
TXT
4.6 KB
JMail
Extracted Chars
4,755
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
2016-08-25
Date
1 mention
Hermes Sellier Paris
Organization
Company
1 mention
Jennifer Carretta
Person
Witness
1 mention
2016-08-24
Date
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
Fayth Hurwitz
Person
Witness
1 mention
Sharlene Nichols
Person
Witness
1 mention
Moon Pinson
Person
Witness
1 mention
Furniture Purchase
FinancialTransaction
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
St. Thomas
Location
City
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
→
Daphne Wallace
"Daphne, So buy a blanket and get discounts On Thursday, 25 August 2016, Richard Kahn wrote"
Sharlene Nichols
→
communication
→
Daphne Wallace
"From: Sharlene NICHOLS... To: Daphne Wallace"
Furniture Purchase
→
property
→
St. Thomas
"delivery to STT for total cost of 39,114 delivery time to STT is expected to be 5 weeks"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn manages furniture orders and payment methods (JSC or JEE) for Mr. Epstein."
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace coordinates with Richard Kahn regarding furniture orders requested by Mr. Epstein."
Jeffrey Epstein
→
financial
→
JSC Interiors LLC
"spending is accumulated on an annual basis and must all be made from a designer entity (JSC Interiors)... please advise if we should pay via JSC check"
EFTA00820360.txt | Epstein File Explorer