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Back to data-set-09
EFTA00821201.txt
TXT
6.3 KB
JMail
Extracted Chars
6,413
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Hermes Sellier Paris
Organization
Company
1 mention
Fayth Hurwitz
Person
Witness
1 mention
Sharlene Nichols
Person
Witness
1 mention
Moon Pinson
Person
Witness
1 mention
6100 Red Hook Quarter B3
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Southern Trust Company
Organization
Company
1 mention
9 East 71st Street
Address
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Sharlene Nichols
→
employment
→
Hermes Sellier Paris
"Sharlene Nichols Managing Director Hermes of Paris"
Moon Pinson
→
employment
→
Hermes Sellier Paris
"Moon Pinson Sales Specialist Hermes of Paris"
Fayth Hurwitz
→
employment
→
Hermes Sellier Paris
"Fayth Hurwitz - Assistant Manager"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E." <
[email protected]
> To: Richard Kahn"
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wallace... To: Rich Kahn"
Jeffrey Epstein
→
financial
→
Hermes Sellier Paris
"order desk and chair... please find attached the two invoices for Mr. Epstein"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Please invoice the desk, lamp and chair to: Jeffrey Epstein 9 East 71st Street"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn is coordinating furniture purchases and negotiating discounts on behalf of Jeffrey Epstein."
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace provides billing and shipping instructions for Jeffrey Epstein's furniture orders."
Jeffrey Epstein
→
financial
→
LSJE, LLC
"Please invoice the desk, lamp and chair to: Jeffrey Epstein... shipping address remains the same: LSJE, LLC"
EFTA00821201.txt | Epstein File Explorer