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Back to data-set-11
EFTA02347334.pdf
PDF
312.9 KB
4 pages
Extracted Chars
8,984
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Morgan Stanley Fund Services
Organization
FinancialInstitution
1 mention
Honeycomb Asset Management LP
Organization
Company
1 mention
Honeycomb Partners LP
Organization
Company
1 mention
David Fiszel
Person
Attorney
1 mention
New York, NY 10022
Location
Address
1 mention
2017-08-01
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Tuesday, August 1, 2017 5:20 PM To: jeffrey E. Subject: Fwd: Honeycomb Partners LP: July 2017 Performance Estimate"
David Fiszel
→
communication
→
Richard Kahn
"From: David Fiszel ... To: Richard Kahn ... Tell him we had a family office for $25m flake on us for sept 1 so we have capacity for him"
Honeycomb Asset Management LP
→
financial
→
Honeycomb Partners LP
"Honeycomb Asset Management LP (the Investment Manager) makes no representations as to the accuracy or completeness thereof"
Morgan Stanley Fund Services
→
financial
→
Honeycomb Partners LP
"Morgan Stanley Fund Services (MSFS), as fund administrator, is delivering this message to you by email."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
communication
→
Jeffrey Epstein
"just spoke with boss and he was very happy for you.."
Jeffrey Epstein
→
financial
→
Honeycomb Partners LP
"just spoke with boss and he was very happy for you.. very kind as he seemed happier for you that you were doing well as opposed to him making money.. "
EFTA02347334.pdf | Epstein File Explorer