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Back to data-set-11
EFTA02481357.pdf
PDF
81.6 KB
2 pages
Extracted Chars
2,533
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Bristol Myers Squibb
Organization
Company
1 mention
Stock Purchase Communication
Communication
1 mention
BankAccount-N4G•024950
BankAccount
1 mention
Tencent Holdings Limited
Organization
Company
1 mention
Ubisoft Entertainment SA
Organization
Company
1 mention
Darren
Person
1 mention
J. Epstein Virgin Islands Foundation, Inc.
Organization
ShellCompany
1 mention
The Boeing Company
Organization
Company
1 mention
2015-10-30
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
The Walt Disney Company
Organization
Company
1 mention
Pfizer Inc.
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Friday, October 30, 2015 1:46 PM To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Fri, Oct 30, 2015 at 9:45 AM, Richard Kahn wrote: darren needs your approval before proceedi=g"
J. Epstein Virgin Islands Foundation, Inc.
→
financial
→
BankAccount-N4G•024950
"EPSTEIN VIRGIN ISLANDS FOUNDATION INC. ... A/C N4G•024950"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
financial
→
J. Epstein Virgin Islands Foundation, Inc.
"EPSTEIN VIRGIN ISLANDS FOUNDATION INC. ... darren needs your approval"
J. Epstein Virgin Islands Foundation, Inc.
→
financial
→
The Walt Disney Company
"The Walt Disney Company DIS 1.17% 5,000 115.06 575,300"
J. Epstein Virgin Islands Foundation, Inc.
→
financial
→
Pfizer Inc.
"Pfizer Inc PFE 3.20% 10,000 34.72 347,200"
J. Epstein Virgin Islands Foundation, Inc.
→
financial
→
Bristol Myers Squibb
"Bristol Meyers Squibb BMY 2.29% 5,000 67.35 336,750"
J. Epstein Virgin Islands Foundation, Inc.
→
financial
→
The Boeing Company
"The Boeing Company BA 2.48% 500 147.98 73,990"
J. Epstein Virgin Islands Foundation, Inc.
→
financial
→
Ubisoft Entertainment SA
"Ubisoft Entertainment SA UBSFY N/A 5,000 5.88 29,400"
J. Epstein Virgin Islands Foundation, Inc.
→
financial
→
Tencent Holdings Limited
"Tencent Holdings Limited TCEHY 0.24% 400 18.89 7,556"
EFTA02481357.pdf | Epstein File Explorer