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Back to data-set-11
EFTA02226940.pdf
PDF
438.8 KB
8 pages
Extracted Chars
13,953
Entities
15
Relationships
15
Loading extracted text...
Mentioned Entities
15
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
Anna Ponomarev
Person
Witness
1 mention
2017-09-06
Date
1 mention
2017-09-05
Date
1 mention
5200 Campus Drive, College Park, MD 20740
Address
1 mention
2017-09-01
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
30 Underage Girls
Person
Victim
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Jeffrey Epstein
→
financial
→
US Open
"Jeffrey bought US Open tickets for the girls ... awaiting a check for $2800 for four tickets to the US Open"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Please send me by email a bill for the tots so jeffrey can send a check ... 9 east 71st it's a town house let me know when they will be delivered"
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"
Raymond S. Benton
→
employment
→
Junior Tennis Champions Center
"Raymond S. Benton CEO JTCC"
Faith Kates
→
communication
→
Vijay Paul
"Faith Kates Sent: Friday, September 1, 2017 3:14 PM To: Vijay Paul"
Faith Kates
→
social
→
Jeffrey Epstein
"Please send me by email a bill for the tots so jeffrey can send a check"
Jeffrey Epstein
→
financial
→
30 Underage Girls
"Jeffrey bought US Open tickets for the girls"
Jeffrey Epstein
→
financial
→
Junior Tennis Champions Center
"Vijay Paul... is still awaiting a check for $2800... Please send me by email a bill for the tots so jeffrey can send a check"
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"
Faith Kates
→
communication
→
Vijay Paul
"To: Vijay Paul Cc: Ray Benton Subject: Re: US Open What does this mean"
Raymond S. Benton
→
communication
→
Vijay Paul
"Ray forwarded on your message"
Vijay Paul
→
document
→
US Open
"Subject: Re: US Open... we still have a good amount of tickets for Tues day and Wed eve"
EFTA02226940.pdf | Epstein File Explorer