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Back to data-set-11
EFTA02456971.pdf
PDF
273.6 KB
4 pages
Extracted Chars
7,200
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Mulsanne EWB
Property
1 mention
2016 Chevrolet Suburban 4WD 1LZ
Property
1 mention
2016-07-07
Date
1 mention
Arroway Chevrolet Cadillac
Organization
Company
1 mention
Greg Melito
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Vermont
Location
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. New York, NY 10022"
Greg Melito
→
employment
→
Arroway Chevrolet Cadillac
"Greg Melito Arroway Chevrolet Cadillac Sales Professional"
Greg Melito
→
communication
→
Richard Kahn
"From: Arroway Greg Melito Subject: Invoice Info Date: July 7, 2016 at 3:54:18 PM EDT To: Richard Kahn"
Jeffrey Epstein
→
financial
→
2016 Chevrolet Suburban 4WD 1LZ
"Negotiated Price =69,000 NET COST= 38,000. Epstein replies ok to the purchase details."
Jeffrey Epstein
→
financial
→
Rupert firm Bentley
"Less Bentley Trade ESTIMATE (36,000)"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn providing detailed financial and logistical reports on car purchases and trade-ins for Jeffrey Epstein's approval"
2016 Chevrolet Suburban 4WD 1LZ
→
property
→
Florida
"car has been found in VT... suburban to FL"
Jeffrey Epstein
→
financial
→
Arroway Chevrolet Cadillac
"NET COST= 38,000 should have final bentley value later today please advise ok"
EFTA02456971.pdf | Epstein File Explorer