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Back to data-set-11
EFTA02480922.pdf
PDF
74.4 KB
2 pages
Extracted Chars
2,091
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Annemarie Bemis
Person
Enabler
1 mention
Bard College
Organization
GovernmentAgency
1 mention
Leon Botstein
Person
Celebrity
1 mention
2018-04-05
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Communication-001
Communication
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn <
[email protected]
> Sent: Thursday, April 5, 2018 7:39 PM To: jeffrey E."
Annemarie Bemis
→
communication
→
Richard Kahn
"From: Annemarie Bemis... To: Richard Kahn"
Annemarie Bemis
→
employment
→
Bard College
"Annemarie Bemis Executive Assistant to the President Bard College"
Leon Botstein
→
employment
→
Bard College
"President Botstein asked that I get in touch"
Leon Botstein
→
financial
→
Jeffrey Epstein
"President Botstein asked that I get in touch to work out the arrangements for the repayment for the watch... total amount to be repaid is $51,615.00"
Richard Kahn
→
financial
→
Jeffrey Epstein
"I will send the checks, made payable to Jeffrey Epstein, to you at the following address: Richard Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
EFTA02480922.pdf | Epstein File Explorer