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Back to data-set-11
EFTA02474506.pdf
PDF
107.9 KB
2 pages
Extracted Chars
3,251
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Julserra
Person
Associate
1 mention
Ad fin
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue, 4th Floor, New York, NY 10022
Address
1 mention
Southern Trust Company
Organization
Company
1 mention
David
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn . Sent: Thursday, April 12, 2018 1:09 PM To: Jeffrey Epstein Subject: Ad fin"
Southern Trust Company
→
financial
→
Ad fin
"before A-4 Round (as of 1-4-2018) Southern Trust owned the following: shares 6,299,060 options 110,619 total =/span> 6,409,679 % of company = 4.5%"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor"
Jeffrey Epstein
→
communication
→
Richard Kahn
"On Apr 11, 2018, at 9:08 PM, jeffrey E. <
[email protected]
> wrote: Did you send David details of adfin shares"
Southern Trust Company
→
financial
→
Ad fin
"$ invested shows $889,000 yet my records show $875,000 (i will look into..) (difference may be julserra or david stock or options we assumed)"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"before A-4 Round (as of 1-4-2018) Southern Trust owned the following... i will look into.. difference may be julserra or david stock"
EFTA02474506.pdf | Epstein File Explorer