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Back to data-set-09
EFTA00662130.txt
TXT
1.8 KB
JMail
Extracted Chars
1,818
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Herman Ortiz
Person
Witness
1 mention
Communication-2014-12-19
Communication
1 mention
Brice
Person
Enabler
1 mention
Roadruck Investigations
Organization
Company
1 mention
Steve Roadruck
Person
Enabler
1 mention
Zorro Development Corp
Organization
Company
1 mention
Karen
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Herman Ortiz - Zorro helper until end of December Date: Fri, 19 Dec 2014"
Richard Kahn
→
communication
→
Steve Roadruck
"On Mon, Dec 15, 2014 at 4:23 PM, Richard Kahn <1 can you please run a background check on attached prospective employee"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Steve Roadruck
→
employment
→
Roadruck Investigations
"Steve Roadruck Roadruck Investigations"
Karen
→
employment
→
Zorro Development Corp
"Karen Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager"
Zorro Development Corp
→
property
→
Zorro Ranch
"Karen Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Manager"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn sends multiple emails to Jeffrey Epstein seeking advice and approval on hiring and background checks for staff."
Herman Ortiz
→
employment
→
Zorro Development Corp
"Herman Ortiz - Zorro helper until end of December"
EFTA00662130.txt | Epstein File Explorer
JMail