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Back to data-set-11
EFTA02376810.pdf
PDF
83.1 KB
3 pages
Extracted Chars
3,080
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Michael Ross
Person
Defendant
1 mention
Kimberly Ross
Person
Witness
1 mention
575 Lexington Avenue 4th Floor
Address
1 mention
2017-08-11
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
LSJE, LLC
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
financial
→
Michael Ross
"i just sent a wire to your account in the amount of 8,653.84 from LSJE"
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: Friday, August 11, 2017 10:15 PM To: jeffrey E."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn Sent: Friday, August 11, 2017 10:15 PM To: jeffrey E. Subject: Fwd: mike Ross"
Jeffrey Epstein
→
financial
→
Michael Ross
"Please thank JE for us, and thank you also. ... i just sent a wire to your account in the amount of 8,653.84 from LSJE"
Michael Ross
→
social
→
Kimberly Ross
"Michael and Kimberly ... Sent from my iPhone Kim Ross"
Michael Ross
→
communication
→
Richard Kahn
"please call me anytime 3-5pm est at office ... What time will you be able to call me today?"
Jeffrey Epstein
→
financial
→
LSJE, LLC
"Please thank JE for us ... i just sent a wire to your account in the amount of 8,653.84 from LSJE"
EFTA02376810.pdf | Epstein File Explorer