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
EFTA00626780.txt
TXT
3 KB
JMail
Extracted Chars
3,066
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
JE_invoice_06_24_2014.docx
Communication
1 mention
33 Dickinson St., #2, Somerville, MA 02143
Address
1 mention
2014-06-23
Date
1 mention
2014-06-24
Date
1 mention
Joseph Thakuria
Person
Witness
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff To: Jeffrey Epstein <
[email protected]
>"
Lesley Groff
→
communication
→
Richard Kahn
"From: Lesley Groff... Cc: Rich Kahn"
Joseph Thakuria
→
communication
→
Lesley Groff
"From: Joseph Thakuria... To: Lesley Groff"
Joseph Thakuria
→
communication
→
Richard Kahn
"From: Joseph Thakuria... Cc: Rich Kahn"
Joseph Thakuria
→
property
→
33 Dickinson St., #2, Somerville, MA 02143
"Joe Thakuria 33 Dickinson St., #2 Somerville, MA 02143"
REDACTED-001
→
social
→
Joseph Thakuria
"my dad (who is absolutely trustworthy"
REDACTED-002
→
social
→
Joseph Thakuria
"since I'm divorced and owe the ex some money"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey wants Rich to send you your check as of yesterday! Rich needs you to please reply to the below email ASAP"
Richard Kahn
→
employment
→
Jeffrey Epstein
"jeffrey would like me to send today"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Joseph Thakuria
"The only payment that should go out ASAP is the exome sequencing work. That comes out to $1000 for the saliva sample... PLUS $1000 for exome sequencin"
EFTA00626780.txt | Epstein File Explorer