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Back to data-set-11
EFTA02221784.pdf
PDF
235.1 KB
6 pages
Extracted Chars
8,131
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
2017-10-01
Date
1 mention
Carluz Toylo
Person
Associate
1 mention
Leo
Person
Enabler
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
301 E. 66th Street
Property
1 mention
Palm Beach House
Property
Location
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Carluz Toylo
→
communication
→
Richard Kahn
"Hi there Mr. Khan, FYI - just an update from us here, We already did submit our resignation"
Richard Kahn
→
social
→
Jeffrey Epstein
"I'll confirm with JE and ask what apt he wants them to have. Carluz cmailed me Thx."
Carluz Toylo
→
employment
→
Jeffrey Epstein
"jeffrey E. ... they should have an apt first . have train them thcn moves to florida"
Jeffrey Epstein
→
property
→
Palm Beach House
"should we proceed to Palm Beach house Monday the 2nd ?"
REDACTED-001
→
communication
→
Richard Kahn
"On Sep 8, 2017, at 9:40 AM [Redacted] wrote: Ok. I'll confirm with JE"
Jeffrey Epstein
→
property
→
9 East 71st Street
"also my understanding is that they will live at 71st"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Do Karyna, Merwin, Leo and know about this couple as of yet?"
EFTA02221784.pdf | Epstein File Explorer