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Back to data-set-11
EFTA02226854.pdf
PDF
455.9 KB
11 pages
Extracted Chars
15,122
Entities
12
Relationships
13
Loading extracted text...
Mentioned Entities
12
Raymond S. Benton
Person
2 mentions
Junior Tennis Champions Center
Organization
Company
2 mentions
US Open
Event
2 mentions
Faith Kates
Person
Associate
2 mentions
Vijay Paul
Person
Associate
2 mentions
5200 Campus Drive, College Park, MD 20740
Address
1 mention
2017-09-01
Date
1 mention
REDACTED-GIRLS
Person
Recruiter
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Vijay Paul
→
employment
→
Junior Tennis Champions Center
"Vijay Paul Senior Manager of Business Development JTCC"
Faith Kates
→
communication
→
Vijay Paul
"From: Faith Katesi Sent: Friday, September 1, 2017 3:14 PM To: Vijay Paul"
Faith Kates
→
communication
→
Vijay Paul
"From: Faith Kates Sent: Friday, September 01, 2017 10:34 AM To: Vijay Paul Subject: Re: US Open"
Jeffrey Epstein
→
financial
→
Junior Tennis Champions Center
"Please send me by email a bill for the tots so Jeffrey can send a check... total $2,800."
Jeffrey Epstein
→
financial
→
REDACTED-GIRLS
"believe Jeffrey bought US Open tickets for the girls"
Faith Kates
→
social
→
Jeffrey Epstein
"Please send me by email a bill for the tots so Jeffrey can send a check"
Jeffrey Epstein
→
property
→
9 East 71st Street
"9 east 71st it's a town house let me know when they will be delivered... so Jeffrey can send a check"
Raymond S. Benton
→
financial
→
Faith Kates
"Ray forwarded on your message"
Richard Kahn
→
social
→
Jeffrey Epstein
"HI Rich...! believe Jeffrey bought US Open tickets for the girls ...but I have not seen any request for payment"
Raymond S. Benton
→
employment
→
Junior Tennis Champions Center
"Raymond S. Benton CEO JTCC"
Vijay Paul
→
employment
→
Junior Tennis Champions Center
"Vijay Paul Senior Manager of Business Development JTCC"
Junior Tennis Champions Center
→
property
→
5200 Campus Drive, College Park, MD 20740
"JTCC 5200 Campus Drive College Park, MD 20740"
EFTA02226854.pdf | Epstein File Explorer