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Back to data-set-11
EFTA02480024.pdf
PDF
79.9 KB
2 pages
Extracted Chars
2,261
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Health Insurance Payment
FinancialTransaction
1 mention
Carlos Rodriguez
Person
Enabler
1 mention
Email Communication 2015-11-24
Communication
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Tuesday, November 24, 2015 3:23 PM To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Tue, Nov 24, 2015 at 9:53 AM, Richard Kahn wrote: please advise if ok to pay carlos'"
Daphne Wallace
→
communication
→
Richard Kahn
"From: Daphne Wal=ace <
[email protected]
Date: November 23, 2015 at 12:27:12 PM To: Rich Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
Carlos Rodriguez
"please advise if ok to pay carlos' =nnual family health insurance in the amount of 7,092... ok"
Richard Kahn
→
employment
→
Jeffrey Epstein
"please advise if ok to pay carlos' =nnual family health insurance... thank you Richard Kahn"
EFTA02480024.pdf | Epstein File Explorer