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Back to data-set-09
EFTA00736730.txt
TXT
7.6 KB
JMail
Extracted Chars
7,778
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Burman, Critton Luttier & Coleman
Organization
LawFirm
1 mention
FinancialTransaction-Critton-Trust-Transfer
FinancialTransaction
1 mention
Communication-2010-07-27-Kahn-Epstein
Communication
1 mention
Hall, Riley & Rock Legal
Organization
LawFirm
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jessica Cadwell
Person
Attorney
1 mention
Robert D. Critton
Person
Attorney
1 mention
Aaron Podhurst
Person
Judge
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: "Rich Kahn" To: "Jeffrey Epstein" <
[email protected]
>"
Richard Kahn
→
communication
→
Robert D. Critton
"From: Rich Kahn Sent: Tuesday, July 27, 2010 9:34 AM To: 'Robert D. Critton Jr.'"
Robert D. Critton
→
communication
→
Richard Kahn
"From: Robert D. Critton Jr. Sent: Tuesday, July 27, 20.111.1 To: Rich Kahn"
Jessica Cadwell
→
employment
→
Robert D. Critton
"Jessica Cadwell - Paralegal 303 Banyan Boulevard I Suite 4001 West Palm Beach I FL 33401"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Rich Kahn discusses 'Critton trust for final bill' and 'discount on his fees' in an email to Jeffrey Epstein."
Jeffrey Epstein
→
financial
→
Robert D. Critton
"My records show that we sent to your trust account 14,569,587.29"
Robert D. Critton
→
financial
→
Podhurst
"Paid to Podhurst from Critton 1,662,474.00"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Rich Kahn is managing legal fees and trust accounts for Jeffrey Epstein, asking for permission to press an attorney for a discount on fees."
EFTA00736730.txt | Epstein File Explorer
JMail