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Back to data-set-11
EFTA02447833.pdf
PDF
76.6 KB
2 pages
Extracted Chars
2,510
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Tix Communication
Communication
1 mention
Luciano Castanilla
Person
Defendant
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2016-10-17
Date
1 mention
NES LLC
Organization
Company
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Monday, October 17, 2016 9:11 PM To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Monday, 17 October 2016, Richard Kahn < > wr=te: ... please ad=ise if this is direction he shall proceed"
Luciano Castanilla
→
communication
→
Richard Kahn
"From: Luciano Fo=tanilla ... To: Richard Kahn"
Jeffrey Epstein
→
financial
→
Luciano Castanilla
"please ad=ise if this is direction he shall proceed and if NES LLC will pay for atto=ney and fine ... No just pay it"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
legal
→
Luciano Castanilla
"ojo mentioned you wanted him to fight ticket ... i understand he wil= plead not guilty and then have attorney fight charges"
Jeffrey Epstein
→
financial
→
NES LLC
"please ad=ise if this is direction he shall proceed and if NES LLC will pay for atto=ney and fine ... No just pay it"
EFTA02447833.pdf | Epstein File Explorer