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Back to data-set-11
EFTA02450876.pdf
PDF
386.2 KB
10 pages
Extracted Chars
16,625
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Mark Lloyd
Person
Enabler
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Loan to Mark Lloyd
FinancialTransaction
1 mention
575 Lexington Avenue 4th Floor New York NY 10022
Address
1 mention
2016-09-26
Date
1 mention
575 Lexington Avenue, 4th Floor, New York, NY 10022
Address
1 mention
FedEx
Organization
Company
1 mention
Relationships
8
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Monday, September 26, 2016 2:29 PM To: Jeffrey E. Subject: Fwd: Loan"
Richard Kahn
→
communication
→
Mark Lloyd
"Richard Kahn < > wrote: any update on loan repayment"
Mark Lloyd
→
communication
→
Jeffrey Epstein
"I'm regularly in touch with Jeffrey and even updated him only yesterday."
HBRK Associates Inc.
→
property
→
575 Lexington Avenue 4th Floor New York NY 10022
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Richard Kahn
→
communication
→
Mark Lloyd
"Can you please update me on status of repayment. If you cannot pay full amount now can you at least send something."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022"
Jeffrey Epstein
→
financial
→
Mark Lloyd
"hzugely appreciated JE's help and can't wait to have this matter concluded... please respond so i can update Jeffrey on status"
EFTA02450876.pdf | Epstein File Explorer