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Back to data-set-11
EFTA02376352.pdf
PDF
474.3 KB
18 pages
Extracted Chars
11,933
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
Sportis SA
Organization
Company
2 mentions
Sąd Rejonowy Gdańsk-Północ
Organization
GovernmentAgency
2 mentions
2013-07-22
Date
1 mention
2013-08-26
Date
1 mention
Customized Boat
Property
1 mention
Bojano
Location
1 mention
ul. Na Dambnik 22
Address
1 mention
Bojano, Poland
Location
1 mention
Adam Zygowski
Person
Enabler
1 mention
Gdansk
Location
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Monday, August 26, 2013 3:37 PM To: Jeffrey Epstein Subject: Fwd: Color Selections"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Adam Zygowski
→
employment
→
Sportis SA
"Brgds Adam Zygowski ... SPORTIS =.A."
HBRK Associates Inc.
→
financial
→
Sportis SA
"I have confirmation that the funds will leave our account tomorrow somewhere between 9am - 12pm est and then hit your account ... We received the mone"
Richard Kahn
→
communication
→
Adam Zygowski
"Dnia 13-08-2013 o =5:16:16 Richard Kah ... can we please see a mock =p this week"
Richard Kahn
→
employment
→
Jeffrey Epstein
"In a ew days/weeks we will be asked for suggestions regarding the =rrangement of the bow part (luggage compartment)"
Jeffrey Epstein
→
financial
→
Sportis SA
"I have confirmation that the funds will leave our account tomorrow ... We received the money at our account. ... (Forwarded to Epstein regarding boat "
Sportis SA
→
property
→
ul. Na Dambnik 22
"SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Boiano Poland"
Sportis SA
→
document
→
Sąd Rejonowy Gdańsk-Północ
"Registered with no: 0000067475 in Regional Court Gdansk-Polnoc in Gdansk."
EFTA02376352.pdf | Epstein File Explorer