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Back to data-set-11
EFTA02384363.pdf
PDF
294.7 KB
8 pages
Extracted Chars
11,977
Entities
9
Relationships
11
Loading extracted text...
Mentioned Entities
9
Mark Lloyd
Person
Enabler
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Loan Repayment Transaction
FinancialTransaction
1 mention
2015-12-22
Date
1 mention
575 Lexington Avenue 4th Floor
Address
1 mention
2015-12-29
Date
1 mention
575 Lexington Avenue
Address
1 mention
Relationships
11
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Mark Lloyd
→
communication
→
Jeffrey Epstein
"I'm regularly in touch with Jeffrey and even updated him only yesterday."
Richard Kahn
→
communication
→
Mark Lloyd
"any update on loan repayment please advise"
HBRK Associates Inc.
→
other
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022"
Richard Kahn
→
communication
→
Mark Lloyd
"On Dec 29, 2015, at 8:58 AM, Richard Kahn wrote: ... can you please update me on repayment."
HBRK Associates Inc.
→
employment
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022"
Richard Kahn
→
financial
→
Jeffrey Epstein
"please respond so i can update jeffrey on status"
Mark Lloyd
→
financial
→
Jeffrey Epstein
"I will have a draft drawn in Jeffrey's favour then couriered to your office."
Jeffrey Epstein
→
communication
→
Richard Kahn
"jeffrey tells me you have resolved your crisis, congratulations. can you tell me when to expect the money transfer."
Mark Lloyd
→
financial
→
Richard Kahn
"was check sent to my address below? if so what was amount sent? Yes and E1001,000 (in U.S. dollars)"
EFTA02384363.pdf | Epstein File Explorer