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Back to data-set-09
EFTA00461437.txt
TXT
6.3 KB
JMail
Extracted Chars
6,433
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Raymond S. Benton
Person
1 mention
Arina
Person
Victim
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Junior Tennis Champions Center
Organization
Company
1 mention
US Open
Event
1 mention
Faith Kates
Person
Associate
1 mention
Vijay Paul
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
10
Vijay Paul
→
employment
→
Junior Tennis Champions Center
"Vijay Paul Senior Manager of Business Development JTCC"
Raymond S. Benton
→
employment
→
Junior Tennis Champions Center
"Raymond S. Benton CEO JTCC"
Richard Kahn
→
communication
→
Lesley Groff
"From: Richard Kahn... To: Lesley Groff"
Lesley Groff
→
communication
→
Richard Kahn
"On Oct 24, 2017, at 4:35 PM, Lesley Groff wrote:"
Faith Kates
→
communication
→
Vijay Paul
"From: Faith Kates... To: Vijay Paul"
Vijay Paul
→
communication
→
Faith Kates
"From: Vijay Paul... To: Faith Kates"
Faith Kates
→
communication
→
Lesley Groff
"From: Faith Kates... To: Lesley Groff"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor"
Jeffrey Epstein
→
financial
→
Junior Tennis Champions Center
"I believe Jeffrey bought US Open tickets for the girls... Vijay Paul, Faith's contact, is still awaiting a check for $2800"
Faith Kates
→
social
→
Jeffrey Epstein
"Please send me by email a bill for the tots so Jeffrey can send a check"
EFTA00461437.txt | Epstein File Explorer
JMail