Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00870617.txt
TXT
1.4 KB
JMail
Extracted Chars
1,463
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Communication-2018-03-01
Communication
1 mention
Ann Rodriguez
Person
1 mention
Ingrid Rivas
Person
Witness
1 mention
Chris Sheehan
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: The invoices for the palms, etc - December 5, 2017"
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wallace Date: December 7, 2017 at 8:40:16 AM EST To: Rich Kahn"
Daphne Wallace
→
communication
→
Ann Rodriguez
"From: Daphne Wallace Date: December 7, 2017 at 8:40:16 AM EST To: Rich Kahn, ann rodriquez"
Ingrid Rivas
→
communication
→
Chris Sheehan
"From: Ingrid Rivas Date: Tue, Dec 5, 2017 at 3:49 PM To: Chris Sheehan"
Ingrid Rivas
→
communication
→
Daphne Wallace
"From: Ingrid Rivas Date: Tue, Dec 5, 2017 at 3:49 PM To: Chris Sheehan, ann rodriquez, Daphne Wallace"
Jeffrey Epstein
→
property
→
Little Saint James
"The invoices forwarded to Jeffrey Epstein contain filenames starting with 'LSJ', a known abbreviation for Little Saint James."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Daphne Wallace coordinating payments and shipments for properties associated with Jeffrey Epstein, communicating through his associate Richard Kahn."
EFTA00870617.txt | Epstein File Explorer