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Back to data-set-11
EFTA02376788.pdf
PDF
173.4 KB
4 pages
Extracted Chars
5,412
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Michael Ross
Person
Defendant
1 mention
London School of Economics
Organization
University
1 mention
Kimberly Ross
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Saint Thomas, U.S. Virgin Islands
Location
1 mention
575 Lexington Avenue
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Friday, August 11, 2017 7:39 PM To: jeffrey E. Subject: Re: mike Ross"
Michael Ross
→
employment
→
Jeffrey Epstein
"he said he has not =eceived a paycheck since he left and i replied that you are no longer =n employee.. note his last =ay on STT was sunday July 23rd"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York. NY 10022"
Michael Ross
→
communication
→
Richard Kahn
"michael called my office line =wice and i did not pick up.. he mentioned his understanding =as that he was to receive 3 months salary"
Jeffrey Epstein
→
financial
→
Michael Ross
"He is to paid through aug send him =ome... their salary combined was 225,000"
Jeffrey Epstein
→
financial
→
HBRK Associates Inc.
"please =dvise on: amount to send? via wire / =heck? LSE or HBRK?"
Jeffrey Epstein
→
financial
→
London School of Economics
"please =dvise on: amount to send? via wire / =heck? LSE or HBRK?"
Michael Ross
→
property
→
Saint Thomas, U.S. Virgin Islands
"note his last =ay on STT was sunday July 23rd"
EFTA02376788.pdf | Epstein File Explorer