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Back to data-set-11
EFTA02472589.pdf
PDF
70 KB
2 pages
Extracted Chars
2,036
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
FinancialTransaction-Nadia-2015
FinancialTransaction
1 mention
Communication-2016-02-05
Communication
1 mention
Communication-2016-01-13
Communication
1 mention
Nadia
Person
Victim
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Nadia
"From: jeffrey E. <
[email protected]
> Sent: Friday, February 5, 2016 12:08 AM To: Nadia; Richard Kahn"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Friday, February 5, 2016 12:08 AM To: Nadia; Richard Kahn"
Nadia
→
communication
→
Jeffrey Epstein
"On Wednesday, 13 January 2016, Nadia wrote: My total for 2015 is 51,815."
Jeffrey Epstein
→
financial
→
Nadia
"I received 37,625 from you in Au=/Sep."
Nadia
→
employment
→
Jeffrey Epstein
"My total for 2015 is 51,815. I received 37,625 from you in Au=/Sep. Can the difference be sent to my new account this mo=th?"
Richard Kahn
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may=be attorney-client privileged... It is the property of J=E"
EFTA02472589.pdf | Epstein File Explorer