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Back to data-set-09
EFTA00775667.txt
TXT
1.9 KB
JMail
Extracted Chars
1,893
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
8 Palmetto Dr, Sewalls Point, FL
Property
1 mention
The Trust u/a 8-15-2002
Organization
Trust
1 mention
Nalda N Pearson
Person
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Paul Prosperi
Person
Attorney
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Palm Beach Apartment
Property
1 mention
Communication-001
Communication
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: "Rich Kahn" To: "jeevacation®gmail.com""
Paul Prosperi
→
social
→
Nalda N Pearson
"Nalda N Pearson is my sister."
Paul Prosperi
→
financial
→
The Trust u/a 8-15-2002
"owned by Nalda N Pearson, as trustee of The Trust u/a 8-15-2002 of which I am the Grantor."
The Trust u/a 8-15-2002
→
property
→
8 Palmetto Dr, Sewalls Point, FL
"My current house is located at Sewalls Point, FL 34996 and is owned by Nalda N Pearson, as trustee of The Trust u/a 8-15-2002"
Nalda N Pearson
→
employment
→
The Trust u/a 8-15-2002
"owned by Nalda N Pearson, as trustee of The Trust u/a 8-15-2002"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Paul Prosperi
"Loan amount: $30,000 vs. $35,000 — I thought you said 30k and Paul was thought loan was to be 35k"
EFTA00775667.txt | Epstein File Explorer
JMail