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Back to data-set-09
EFTA00467300.txt
TXT
906 B
JMail
Extracted Chars
901
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
FinancialTransaction-Invoice-Kruger
FinancialTransaction
1 mention
Communication-2018-01-11-Kahn
Communication
1 mention
Bernard Kruger
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Bella Klein
"From: Richard Kahn... To: Bella Klein"
Richard Kahn
→
communication
→
Lesley Groff
"From: Richard Kahn... Cc: Lesley Groff"
Bella Klein
→
communication
→
Richard Kahn
"On Jan 11, 2018... Bella Klein... wrote: Rich, Please confirm that I can pay with Amex"
Bernard Kruger
→
communication
→
Lesley Groff
"From: Bernard Kruger... To: Lesley Groff"
Jeffrey Epstein
→
financial
→
Bernard Kruger
"I have Jeffrey's verbal approval to pay both of these invoices please!... the invoice for his visit today"
Lesley Groff
→
communication
→
Bella Klein
"On Jan 11, 2018... Lesley Groff wrote: I have Jeffrey's verbal approval to pay both of these invoices please!"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Lesley Groff
→
employment
→
Jeffrey Epstein
"I have Jeffrey's verbal approval to pay both of these invoices please!"
EFTA00467300.txt | Epstein File Explorer
JMail