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Back to data-set-11
EFTA02348712.pdf
PDF
182.6 KB
4 pages
Extracted Chars
4,533
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
2015-12-30 Repayment Transaction
FinancialTransaction
1 mention
Mark Lloyd
Person
Enabler
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
FedEx
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Saturday, January 2, 2016 9:26 PM To: Jeffrey Epstein Subject: Mark Lloyd"
Mark Lloyd
→
financial
→
Jeffrey Epstein
"I will have a draft drawn in Jeffrey's favour then couriered to your office... Yes and £1001,000 (in U.S. Dollars)"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Mark Lloyd
→
communication
→
Richard Kahn
"On Dec 30, 2015, at 11:58 AM, Mark Lloyd wrote: Yes and £1001,000 (in U.S. Dollars)"
Richard Kahn
→
financial
→
Jeffrey Epstein
"Jeffrey tells me you have resolved your crisis... can you tell me when to expect the money transfer."
Jeffrey Epstein
→
social
→
Mark Lloyd
"Jeffrey tells me you have resolved your crisis, congratulations."
EFTA02348712.pdf | Epstein File Explorer