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Back to data-set-11
EFTA02384285.pdf
PDF
463.9 KB
8 pages
Extracted Chars
16,637
Entities
17
Relationships
14
Loading extracted text...
Mentioned Entities
17
Max Bernheimer
Person
Associate
2 mentions
Christie's
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Epstein Marbles
Property
1 mention
The Metropolitan Museum of Art
Organization
Company
1 mention
Giorgio Fallani
Person
Academic
1 mention
575 Lexington Avenue 4th Floor
Address
1 mention
Jan Mitchell
Person
Financier
1 mention
2017-08-10
Date
1 mention
2017-08-11
Date
1 mention
2017-09-13
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Alex
Person
Victim
1 mention
9 East 71st Street
Address
Property
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Assistant to Jeffrey Epstein"
Lesley Groff
→
communication
→
Max Bernheimer
"Good morning Max. Please try Jeffrey today sometime after 12:00pm"
REDACTED-001
→
communication
→
Richard Kahn
"From: [Redacted] Sent: August 10, 2017 4:29 PM To: Richard Kahn"
REDACTED-001
→
communication
→
Max Bernheimer
"From: [Redacted] Sent: August 10, 2017 4:29 PM To: Richard Kahn ... Bernheimer, Max"
Max Bernheimer
→
property
→
9 East 71st Street
"As discussed Max will arrive at 10 am tomorrow at 9 E 71"
Richard Kahn
→
social
→
Max Bernheimer
"To: Richard Kahn < >; Bernheimer, Max ... Dear Richard and Max"
Richard Kahn
→
financial
→
Jeffrey Epstein
"To: Jeffrey E. Fwd: Roman marble Hercules and the two-figure group... max can you please call mr epstein to discuss these pieces"
Max Bernheimer
→
communication
→
Richard Kahn
"It was a pleasure meeting with you last week and a thrill to see the incredible Roman marble Hercules"
Alex
→
social
→
Max Bernheimer
"Alex, whom you met last week, and copied here, will go to the MET on Tuesday or Wednesday next week to search through the file."
Max Bernheimer
→
employment
→
Christie's
"G. Max Bernheimer ... Visit www.christies.com to explore special multi-media sale promotions"
Jeffrey Epstein
→
financial
→
Epstein Marbles
"max can you please call mr epstein to discuss these pieces... contact the dealer from who your client acquired them"
Max Bernheimer
→
employment
→
Christie's
"I checked on the Jan Mitchell lead, and unfortunately Christie's never appraised his collection... The earliest date we have is circa 2010 which is no"
Jan Mitchell
→
financial
→
Epstein Marbles
"confirmation that the marbles were in the Jan Mitchell collection."
EFTA02384285.pdf | Epstein File Explorer