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Back to data-set-11
EFTA02226888.pdf
PDF
463.4 KB
11 pages
Extracted Chars
15,250
Entities
14
Relationships
13
Loading extracted text...
Mentioned Entities
14
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
Anna
Person
Victim
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
Address
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Faith Kates
→
communication
→
Vijay Paul
"Vijay Paul, Faith's contact, is still awaiting a check for $2800 for four tickets to the US Open"
Vijay Paul
→
employment
→
Junior Tennis Champions Center
"Vijay Paul Senior Manager of Business Development JTCC"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
REDACTED-GIRLS
"Jeffrey bought US Open tickets for the girls ...but I have not seen any request for payment until now"
Jeffrey Epstein
→
property
→
9 East 71st Street
"9 east 71st it's a town house let me know when they will be delivered"
Jeffrey Epstein
→
financial
→
Junior Tennis Champions Center
"Please send me by email a bill for the tots so Jeffrey can send a check"
Faith Kates
→
other
→
Richard Kahn
"Hoping Jeffrey will get back to you with m ... Richard Kahn wrote: I have never seen anything on this before. Please advise."
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"
Vijay Paul
→
communication
→
Faith Kates
"Good morning Faith, Ray forwarded on your message —we still have a good amount of tickets for Tues day and Wed eve including 4 seats in a courtside bo"
Raymond S. Benton
→
communication
→
Vijay Paul
"Ray forwarded on your message"
Faith Kates
→
communication
→
Vijay Paul
"From: Faith Kates Sent: Friday, September 01, 2017 10:34 AM To: Vijay Paul"
Junior Tennis Champions Center
→
property
→
5200 Campus Drive, College Park, MD 20740
"JTCC 5200 Campus Drive I College Park, MD 20740"
EFTA02226888.pdf | Epstein File Explorer