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Back to data-set-09
EFTA00671692.txt
TXT
1.1 KB
JMail
Extracted Chars
1,156
Entities
13
Relationships
12
Loading extracted text...
Mentioned Entities
13
Gil School
Organization
Company
1 mention
Louis Fly Academy
Organization
Company
1 mention
GIV School
Organization
Company
1 mention
Aviloop
Organization
Company
1 mention
2012-10-09
Date
1 mention
2012-06-19
Date
1 mention
575 Lexington Avenue, 4th Floor, New York, New York 10022
Address
1 mention
Butterfly Trust
Organization
ShellCompany
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn - To: Jeffrey Epstein <
[email protected]
>"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
REDACTED-001
"1/18/2011 - wire from JEE to 10,000"
Jeffrey Epstein
→
financial
→
REDACTED-001
"2/28/2011 - wire from JEE to 25,000"
Butterfly Trust
→
financial
→
REDACTED-002
"4/1/2011 - wire from Butterfly to 30,000"
Butterfly Trust
→
financial
→
REDACTED-002
"4/14/2011 - wire from Butterfly to 25,000"
Jeffrey Epstein
→
financial
→
Aviloop
"10/21/2011 - wire from JEE to Aviloop 50,000"
Jeffrey Epstein
→
financial
→
REDACTED-001
"6/19/2012 - wire from JEE to (waiting on account) 20,000"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn reporting expenses and wire transfers to Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
GIV School
"4/11/2012 - GIV School 22,900"
Jeffrey Epstein
→
financial
→
Gil School
"6/1/2012 - Gil School 10,197"
Jeffrey Epstein
→
financial
→
Louis Fly Academy
"4/16/2011 - credit card Louis Fly Academy 552"
EFTA00671692.txt | Epstein File Explorer