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Back to data-set-09
EFTA00680209.txt
TXT
2.6 KB
JMail
Extracted Chars
2,647
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Loan of 300,000
FinancialTransaction
1 mention
SetC
Organization
Company
1 mention
Email Thread: Adam Bly
Communication
1 mention
Settlement Agreement
Settlement
1 mention
Vera Savcic
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Adam Bly
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Richard Kahn
"On Aug 13, 2015, at 8:53 AM, jeffrey E. <jeevacation@gran> wrote: good work"
Vera Savcic
→
communication
→
Richard Kahn
"From: Vera Savcic... To: Richard Kahn"
Richard Kahn
→
communication
→
Vera Savcic
"On Aug 12, 2015, at 12:59 PM, Richard Kahn... wrote: attached is signed settlement agreement"
Vera Savcic
→
employment
→
SetC
"Vera Savcic COO & CFO SetC"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Adam Bly
→
legal
→
HBRK Associates Inc.
"170,000 settlement payment was received this morning"
Adam Bly
→
financial
→
HBRK Associates Inc.
"my records show that we were fully paid back all principal on loan of 300,000 made on 2/16/2010"
EFTA00680209.txt | Epstein File Explorer