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Back to data-set-11
EFTA02469866.pdf
PDF
233.3 KB
6 pages
Extracted Chars
8,760
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Loan Repayment
FinancialTransaction
1 mention
Mark Lloyd
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
FedEx
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Tuesday, March 8, 2016 10:36 PM To: Jeffrey E. Subject: Mark Lloyd emails he has not responded to.."
Richard Kahn
→
communication
→
Mark Lloyd
"can you please update me on repayment thank you Richard Kahn"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022"
Mark Lloyd
→
financial
→
Jeffrey Epstein
"I will have a draft drawn in Jeffrey's favour then couriered to your office. Yes and £1001,000 (in U.S. =ollars)"
Mark Lloyd
→
communication
→
Jeffrey Epstein
"As I informed JEE, you will both be =mmediately informed as soon as I have this."
EFTA02469866.pdf | Epstein File Explorer