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Back to data-set-09
EFTA00775357.txt
TXT
3.6 KB
JMail
Extracted Chars
3,678
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Law Office of Martin G. Weinberg, P.C.
Organization
LawFirm
1 mention
Darren Indyke
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Jeffery Edwards
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Communication-001
Communication
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Martin G. Weinberg
→
communication
→
Richard Kahn
"From: Martin Weinberg To: Rich Kahn Sent: Monday, June 01, 2009"
Martin G. Weinberg
→
communication
→
Jeffery Edwards
"From: "Martin Weinberg" To: "Jeffery Edwards" Date: Tue, 02 Jun 2009"
Martin G. Weinberg
→
communication
→
Darren Indyke
"From: Martin Weinberg sent: Friday, January 09, 2009 To: Rich Kahn Cc: Darren Indyke"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"My legal invoice for the April 1-30, 2009 period. I will send Jeffrey a copy for his review as well."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc."
Richard Kahn
→
financial
→
Martin G. Weinberg
"As per Mr. Epstein's instructions I will be sending a wire in the amount of 11,666.40."
Richard Kahn
→
employment
→
Jeffrey Epstein
"As per Mr. Epstein's instructions I will be sending a wire"
EFTA00775357.txt | Epstein File Explorer