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Back to data-set-11
EFTA02227335.pdf
PDF
443.1 KB
11 pages
Extracted Chars
15,622
Entities
13
Relationships
13
Loading extracted text...
Mentioned Entities
13
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
College Park, MD
Location
1 mention
Louis Armstrong Stadium
Property
1 mention
Arthur Ashe Stadium
Property
1 mention
2017-09-01
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
9 East 71st Street
Address
Property
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Vijay Paul
→
employment
→
Junior Tennis Champions Center
"Vijay Paul Senior Manager of Business Development JTCC"
Faith Kates
→
communication
→
Vijay Paul
"From: Faith Kates Sent: Friday, September 1, 2017 3:14 P To: Vijay Paul"
Jeffrey Epstein
→
property
→
9 East 71st Street
"9 east 71st it's a town house ... so Jeffrey can send a check"
Jeffrey Epstein
→
financial
→
Junior Tennis Champions Center
"The tickets have either already been delivered or will be within the hour. Please make check payable to JTCC ... total $2,800."
Faith Kates
→
communication
→
Vijay Paul
"Sent: Friday, September 01, 2017 10:34 AM To: Vijay Paul Subject: Re: US Open"
Vijay Paul
→
communication
→
Faith Kates
"Vijay wrote: Good morning Faith, Ray forwarded on your message we still have a good amount of tickets"
Richard Kahn
→
financial
→
Junior Tennis Champions Center
"Rich will make sure this is paid tomorrow!"
Faith Kates
→
employment
→
Jeffrey Epstein
"Please send me by email a bill for the tots so Jeffrey can send a check And the address where to send it"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I will check in to this with the accounting department! thanks, Lesley"
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"
Raymond S. Benton
→
communication
→
Vijay Paul
"Ray forwarded on your message"
US Open
→
property
→
Arthur Ashe Stadium
"Men's and Women's Quarterfinals Tues, Sept 5 Ashe Prestig, Courtside"
EFTA02227335.pdf | Epstein File Explorer