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Back to data-set-09
EFTA00364657.txt
TXT
2.6 KB
JMail
Extracted Chars
2,680
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
FinancialTransaction-001
FinancialTransaction
1 mention
Bruce Galloway
Person
Associate
1 mention
2014-08-14
Date
1 mention
2014-08-13
Date
1 mention
2014-08-16
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Communication-001
Communication
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Kahn
→
communication
→
Lesley Groff
"From: Richard Kahn ..tj To: Lesley Groff <1 Subject: Fwd: Bruce Galloway Date: Thu, 14 Aug 2014"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Subject: Re: Bruce Galloway Date: August 14, 2014 at 9:39:58 AM EDT To: "jeffrey E." <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Richard Kahn
"On Aug 14, 2014, at 9:16 AM, jeffrey E. <
[email protected]
> wrote: confernce with him today"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Bruce Galloway
→
social
→
Richard Kahn
"From: Bruce Galloway < Subject: PEIX CALLS Date: August 13, 2014 at 4:24:45 PM EDT To: <I RICH, We have a n option position expiring on Friday"
Jeffrey Epstein
→
financial
→
FinancialTransaction-001
"account closed at 3,720,139.67 last night (see attached) ... The information contained in this communication is confidential ... It is the property of"
EFTA00364657.txt | Epstein File Explorer
JMail