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Back to data-set-11
EFTA02470343.pdf
PDF
266 KB
7 pages
Extracted Chars
10,876
Entities
9
Relationships
12
Loading extracted text...
Mentioned Entities
9
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Loan Repayment Transaction
FinancialTransaction
1 mention
2015-12-22
Date
1 mention
Financial Draft
FinancialTransaction
1 mention
Mark Lloyd
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
575 Lexington Avenue, 4th Floor, New York, NY 10022
Address
1 mention
Mark
Person
Associate
1 mention
Relationships
12
Richard Kahn
→
communication
→
Mark
"On 22 Dec 2015, at 17:20, Richard Kahn wrote: jeffrey tells me you have resolved your crisis, congratulations. can you tell me when to expect the mone"
Mark
→
communication
→
Richard Kahn
"Many thanks for your message and good wishes for the holidays... I will have a draft drawn in Jeffrey's favour then couriered to your office."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
property
→
575 Lexington Avenue, 4th Floor, New York, NY 10022
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Richard Kahn
→
communication
→
Mark Lloyd
"can you please update me on repayment"
Mark
→
financial
→
Jeffrey Epstein
"I will have a draft drawn in Jeffrey's favour then couriered to your office."
Richard Kahn
→
financial
→
Jeffrey Epstein
"I will have a draft drawn in Jeffrey's favour then couriered to your office."
Richard Kahn
→
social
→
Jeffrey Epstein
"please respond so i can update Jeffrey on status"
Mark Lloyd
→
communication
→
Jeffrey Epstein
"As I informed JEE, you will both be immediately informed as soon as I have this."
Mark Lloyd
→
financial
→
Jeffrey Epstein
"Yes and £1001,000 (in U.S. dollars)"
Jeffrey Epstein
→
communication
→
Richard Kahn
"jeffrey tells me you have resolved your crisis"
Jeffrey Epstein
→
financial
→
Mark Lloyd
"please advise on repayment of loan... please respond so i can update Jeffrey on status"
EFTA02470343.pdf | Epstein File Explorer