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Back to data-set-09
EFTA00709861.txt
TXT
3.8 KB
JMail
Extracted Chars
3,865
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Penn Baluyut
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Anthony Barrett
Person
Associate
1 mention
Apartment
Property
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
NES LLC
Organization
Company
1 mention
Steve
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Date: March 9, 2012 11:23:50 AM AST To: Jeffrey Epstein"
Richard Kahn
→
communication
→
Bella Klein
"From: Richard Kahn ... Cc: Bella Klein"
Jeffrey Epstein
→
communication
→
REDACTED-001
"From: jeffrey epstein <
[email protected]
> To: [blank] ... See you tues"
REDACTED-001
→
communication
→
Jeffrey Epstein
"On Mar 11, 2012, at 6:06 AM,a wrote: Jeffrey, Steve came in to see me today"
Jeffrey Epstein
→
financial
→
Apartment
"I paid for all the materials..tiles, toilet, sink, med cabinet and faucet/shower fixtures."
Anthony Barrett
→
financial
→
Apartment
"Anthony bought the tub... which cost approximately 1,300"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn ... i reviewed credit card for January and February and the total expense for aptElwas 13,971.29"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klein wrote: All of the materials were coded to the inter company account NES LLC"
Jeffrey Epstein
→
property
→
Apartment
"the total expense for aptElwas 13,971.29"
Jeffrey Epstein
→
financial
→
NES LLC
"All of the materials were coded to the inter company account NES LLC"
Anthony Barrett
→
employment
→
Jeffrey Epstein
"i just spoke with anthony barrett and he has been dealing with Penn regarding the labor"
EFTA00709861.txt | Epstein File Explorer