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
EFTA00749944.txt
TXT
1.1 KB
JMail
Extracted Chars
1,160
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Cheryl Freel
Person
1 mention
Wachovia Bank
Organization
FinancialInstitution
1 mention
George
Person
Associate
1 mention
Communication-002
Communication
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Robert D. Critton
Person
Attorney
1 mention
Communication-001
Communication
1 mention
Critton, Luttier, and Coleman LLP
Organization
LawFirm
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey Epstein <
[email protected]
> To: Rich Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Thu, Jun 4, 2009 at 12:03 PM, Rich Kahn -4 wrote: I spoke with George about Interest on the Escrow account"
Cheryl Freel
→
communication
→
Richard Kahn
"From: Cheryl Free' [mailto] Sent: Monday, June 01, 2009 3:38 PM To: Rich Kahn"
Cheryl Freel
→
communication
→
Darren Indyke
"From: Cheryl Free' [mailto] Sent: Monday, June 01, 2009 3:38 PM To: Rich Kahn; Darren Indyke (AOL)"
Cheryl Freel
→
communication
→
Robert D. Critton
"From: Cheryl Free' [mailto] Sent: Monday, June 01, 2009 3:38 PM Cc: Robert D. Critton Jr."
Cheryl Freel
→
employment
→
Critton, Luttier, and Coleman LLP
"Cheryl Freel, Bookkeeper Burman, Critton, Luttier & Coleman, LLP"
Robert D. Critton
→
employment
→
Critton, Luttier, and Coleman LLP
"Mr. Critton asked me to send this e-mail... Burman, Critton, Luttier & Coleman, LLP"
Jeffrey Epstein
→
financial
→
Critton, Luttier, and Coleman LLP
"Mr. Critton asked me to send this e-mail regarding the funds which were wired into our regular trust account today for $150,000.00"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc."
Critton, Luttier, and Coleman LLP
→
legal
→
Jeffrey Epstein
"Mr. Critton asked me to send this e-mail regarding the funds which were wired into our regular trust account today for $150,000.00"
EFTA00749944.txt | Epstein File Explorer
JMail