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Back to data-set-09
EFTA00409968.txt
TXT
2.6 KB
JMail
Extracted Chars
2,635
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Kathy D. Vitale
Person
1 mention
Deborah J Cohen
Person
1 mention
Lesley
Person
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Massachusetts Institute of Technology
Organization
GovernmentAgency
1 mention
Communication-001
Communication
1 mention
Seth Lloyd
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
financial
→
Seth Lloyd
"Jeffrey Epstein intends to make a gift in the amount of $100,000 in two tranches of $50,000 for the discretionary research for the support of Seth Llo"
Richard Kahn
→
employment
→
Jeffrey Epstein
"I am Jeffrey's accountant"
Deborah J Cohen
→
employment
→
Massachusetts Institute of Technology
"Deborah J. Cohen Senior Development Officer MIT School of Engineering"
Kathy D. Vitale
→
employment
→
Massachusetts Institute of Technology
"Attention: Kathy Vitale Associate Recording Secretary MIT"
Richard Kahn
→
communication
→
Deborah J Cohen
"On Jun 22, 2012, at 3:53 PM, Richard Kahn wrote: I am Jeffrey's accountant"
Deborah J Cohen
→
communication
→
Richard Kahn
"On Jun 24, 2012, at 12:45 PM, Deborah J Cohen wrote: Dear Mr. Kahn"
Lesley
→
communication
→
Deborah J Cohen
"On Jun 26, 2012, at 10:08 AM, [Lesley] wrote: Deb, incredibly, the person who signs our checks had to make an impromptu business trip!"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
EFTA00409968.txt | Epstein File Explorer
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