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Back to data-set-09
EFTA00749362.txt
TXT
1.5 KB
JMail
Extracted Chars
1,491
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Cheryl Freel
Person
1 mention
Wire Transfer Request
Communication
1 mention
2010-06-07
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Burman, Critton, Luttier & Coleman
Organization
LawFirm
1 mention
Robert D. Critton
Person
Attorney
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: "Rich Kahn" To: "Jeffrey Epstein" <
[email protected]
>"
Cheryl Freel
→
communication
→
Richard Kahn
"From: Cheryl Freel... To: Rich Kahn"
Cheryl Freel
→
communication
→
Robert D. Critton
"From: Cheryl Freel... Cc: Robert D. Critton Jr."
Cheryl Freel
→
employment
→
Burman, Critton, Luttier & Coleman
"Cheryl Freel - Office Manager/Bookkeeper 4 BURMAN. CRITTON LUTTIER &COLEMAN.LLP"
Robert D. Critton
→
employment
→
Burman, Critton, Luttier & Coleman
"Robert D. Critton Jr. 4 BURMAN. CRITTON LUTTIER &COLEMAN.LLP"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Mr. Epstein told Mr. Critton that he would be sending the additional funds which are outstanding to our firm"
EFTA00749362.txt | Epstein File Explorer
JMail