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Back to data-set-09
EFTA00839193.txt
TXT
1 KB
JMail
Extracted Chars
1,035
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Email Communication 001
Communication
1 mention
2015-12-10
Date
1 mention
Butterfly Trust
Organization
ShellCompany
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Financial Transaction 001
FinancialTransaction
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E." <
[email protected]
> To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Thu, Dec 10, 2015 at 9:51 AM, Richard Kahn wrote"
Butterfly Trust
→
financial
→
REDACTED-001
"i reviewed payment of 237,270 for family... was switched to butterfly trust"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of JEE"
Jeffrey Epstein
→
financial
→
Butterfly Trust
"originally was supposed to be from jee but then was switched to butterfly trust"
EFTA00839193.txt | Epstein File Explorer