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Back to data-set-09
EFTA00459405.txt
TXT
1.2 KB
JMail
Extracted Chars
1,212
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Email Thread - Wires
Communication
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
2017-09-28
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Bella Klein
→
communication
→
Lesley Groff
"From: Bella Klein... To: Lesley Groff"
Bella Klein
→
communication
→
Richard Kahn
"From: Bella Klein... Cc: Richard Kahn"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "jeffrey E."... To: Richard Kahn"
Lesley Groff
→
communication
→
Bella Klein
"On Sep 28, 2017, at 9:20 AM, Lesley Groff wrote"
Richard Kahn
→
communication
→
Lesley Groff
"On Sep 28, 2017, at 8:38 AM, Richard Kahn wrote"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Financial Transaction 1
"jeffrey E... 5k, euro.."
Jeffrey Epstein
→
financial
→
Financial Transaction 2
"jeffrey E... 28k dollars"
Richard Kahn
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of JEE"
EFTA00459405.txt | Epstein File Explorer
JMail