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Back to data-set-11
EFTA02445811.pdf
PDF
150 KB
3 pages
Extracted Chars
4,200
Entities
9
Relationships
10
Loading extracted text...
Mentioned Entities
9
1334 York Avenue, New York, NY 10021
Address
1 mention
Japanese Lacquer Boxes
Property
1 mention
Meghan McCarthy
Person
Witness
1 mention
Pinto
Organization
Company
1 mention
2018-05-07
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Sotheby's
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E.
[email protected]
Sent: Monday, May 7, 2018 9:27 PM To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Mon, May 7, 2018 at 5:11 PM Richard Kahn wrote: please advise if attached boxes pinto bid on are ok to pay"
Bella Klein
→
communication
→
Richard Kahn
"Date: May 7, 2018 at 2:08:15 PM EDT To Richard Kahn ... I was contacted by Sotheby's in regards to payment"
Meghan McCarthy
→
communication
→
Bella Klein
"From: Mccarthy, Meghan Subject: Sotheby's Luxe Art of Design Date: May 7, 2018 at 1:38:58 PM EDT To: Dear Bella, Thank you for chatting."
Meghan McCarthy
→
employment
→
Sotheby's
"Meghan McCarthy Post Sale Manager, Post sale Services Sotheby's"
Alberto Pinto's Agency
→
financial
→
Sotheby's
"Sotheby's in regards to payment that was received from Pinto in the amount of $21,775 for Jeffrey purchase"
Richard Kahn
→
social
→
Jeffrey Epstein
"please advise if attached boxes pinto bid on are ok to pay ... To Richard Kahn"
Jeffrey Epstein
→
financial
→
Sotheby's
"Wire can't be applied to JE account as payme t name should match the purchaser name."
Jeffrey Epstein
→
financial
→
Japanese Lacquer Boxes
"Jeffrey purchase of a Pair Of Japanese Brass- Mounted Black and Hilt Lacquer boxes"
Bella Klein
→
employment
→
Jeffrey Epstein
"I was contacted by Sotheby's in regards to payment that was received from Pinto in the amount of $21,775 for Jeffrey purchase"
EFTA02445811.pdf | Epstein File Explorer