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Back to data-set-11
EFTA02460508.pdf
PDF
59.7 KB
1 pages
Extracted Chars
1,604
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Financial Transaction 2016-06-17
FinancialTransaction
1 mention
Harlequin Dane LLC
Organization
ShellCompany
1 mention
Email Communication 2016-06-17
Communication
1 mention
Southern Financial, LLC
Organization
Company
1 mention
575 Lexington Avenue 4th Floor, New York, NY 10022
Address
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2016-06-17
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Friday, June 17, 2016 4:14 PM To: Richard Kahn"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Fri, Jun 17, 2016 at 11:37 AM, Richard Kahn wrote: pl=ase confirm ok to transfer 1,000,000"
Southern Financial, LLC
→
financial
→
Harlequin Dane LLC
"transfer 1,000,000 to Harlequin Dane LLC (darren entity)=for 9 year loan from SFL LLC"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Richard Kahn
→
legal
→
Jeffrey Epstein
"The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged"
Jeffrey Epstein
→
financial
→
Southern Financial, LLC
"pl=ase confirm ok to transfer 1,000,000 to Harlequin Dane LLC (darren entity)=for 9 year loan from SFL LLC"
EFTA02460508.pdf | Epstein File Explorer