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Back to data-set-09
EFTA00410015.txt
TXT
3.1 KB
JMail
Extracted Chars
3,210
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
FinancialTransaction-001
FinancialTransaction
1 mention
Next Management, LLC
Organization
Company
1 mention
Faith Kates
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Communication-001
Communication
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Richard Kahn
"From: Lesley Groff To: Richard Kahn"
Jeffrey Epstein
→
communication
→
Faith Kates
"From: Jeffrey [mailto:jeevacation®gmail.com] Sent: Thursday, June 28, 2012 9:20 AM To: Faith Kates"
Jeffrey Epstein
→
financial
→
Faith Kates
"Faith Kates says you have kindly said you would buy her a stove... Jeffrey Epstein wrote: reimburse"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
legal
→
Jeffrey Epstein
"Richard Kahn is coordinating the logistics of a payment from Jeffrey Epstein to Faith Kates."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is coordinating payments and communications between Jeffrey Epstein, Richard Kahn, and Faith Kates."
EFTA00410015.txt | Epstein File Explorer