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Back to data-set-09
EFTA00814568.txt
TXT
3.5 KB
JMail
Extracted Chars
3,535
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
Korea Aerospace Industries LTD
Organization
Company
1 mention
Vas Narasimhan
Person
1 mention
Essential Consultants
Organization
ShellCompany
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
Communication-2018-05-09
Communication
1 mention
Michael D. Cohen
Person
Defendant
1 mention
U.S. Justice Department
Organization
GovernmentAgency
1 mention
Time Warner Cable
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Novartis
Organization
Company
1 mention
Stormy Daniels
Person
Victim
1 mention
Michael Avenatti
Person
Defendant
1 mention
AT&T
Organization
FinancialInstitution
1 mention
Donald Trump
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein <
[email protected]
>"
Michael D. Cohen
→
legal
→
Donald Trump
"Michael Cohen, longtime personal lawyer and confidante for President Donald Trump"
Michael D. Cohen
→
employment
→
Essential Consultants
"That company, Essential Consultants, was created by Cohen in October 2016"
Essential Consultants
→
financial
→
Stormy Daniels
"Essential Consultants, was used to make a $130,000 hush-money payment to Daniels."
Korea Aerospace Industries LTD
→
financial
→
Essential Consultants
"Korea Aerospace Industries LTD, paid Essential Consultants $150,000 in November 2017."
Michael Avenatti
→
employment
→
Stormy Daniels
"Daniels' lawyer, Michael Avenatti"
Vas Narasimhan
→
employment
→
Novartis
"That CEO, Vas Narasimhan"
AT&T
→
financial
→
Essential Consultants
"AT&T had made four separate payments of $50,000 apiece to Cohen's company, for a total of $200,000 in late 2017 and into early 2018."
Novartis
→
financial
→
Essential Consultants
"Novartis in late 2017 and early 2018 made four separate payments to Essential Consultants totaling nearly $400,000."
Donald Trump
→
abuse
→
Stormy Daniels
"the money was in exchange for her signing a deal that required her to remain silent about an affair she claims to have had with Trump"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
EFTA00814568.txt | Epstein File Explorer