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Back to data-set-09
EFTA00851389.txt
TXT
2.5 KB
JMail
Extracted Chars
2,549
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Consent Judgment
Communication
1 mention
Loan to Mark Lloyd
FinancialTransaction
1 mention
Promissory Note
Communication
LegalDocument
1 mention
Darren Indyke
Person
Associate
1 mention
2015-07-14
Date
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Mark Lloyd
Person
Enabler
1 mention
2015-04-21
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E." <
[email protected]
> To: Richard Kahn"
Darren Indyke
→
employment
→
Darren K. Indyke, PLLC
"It is the property of Darren K. Indyke, PLLC."
Darren Indyke
→
communication
→
Mark Lloyd
"From: Darren Indyke... To: [Mark Lloyd] Good afternoon, Mark."
Darren Indyke
→
communication
→
Richard Kahn
"Cc: Richard Kahn"
Jeffrey Epstein
→
financial
→
Mark Lloyd
"I have attached a Promissory Note payable to Jeffrey Epstein... arrange with Rich Kahn to send you the loan proceeds"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Tue, Jul 14, 2015 at 10:07 AM, Richard Kahn < Should i contact him regarding repayment?"
Darren Indyke
→
legal
→
Jeffrey Epstein
"I have attached a Promissory Note payable to Jeffrey Epstein... return them to me by email and Fed Ex."
Richard Kahn
→
financial
→
Jeffrey Epstein
"arrange with Rich Kahn to send you the loan proceeds once I receive the signed loan documents"
EFTA00851389.txt | Epstein File Explorer
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