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Back to data-set-11
EFTA02242507.pdf
PDF
141.8 KB
5 pages
Extracted Chars
3,530
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Yuri
Person
Associate
1 mention
Palm Beach Trip
Event
1 mention
Four Seasons Resort Orlando at Walt Disney World Resort
Organization
Company
1 mention
Masha Drokova
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
HBRK Associates Inc.
→
financial
→
Masha Drokova
"Maria Drokova did not cash her reimbursement check 1146 issued no 12/29/17 in the amount of 7,027.48."
Bella Klein
→
communication
→
Lesley Groff
"On A pr 13 2018 at 10:00 AM, Bella Klein wrote: Lesley, Maria Drokova did not cash her reimbursement check 1146"
Richard Kahn
→
communication
→
Lesley Groff
"Richard Kahn > wrote: lesley if you have not already reached out then don't chase her.. if reached out and no response please just let it be.."
Masha Drokova
→
property
→
Four Seasons Resort Orlando at Walt Disney World Resort
"Four Seasons exact number is 5376.08 v. 5736.06 on the report, she just made a mistake. Her total for reimbursement is 7027.48."
Masha Drokova
→
event
→
Palm Beach Trip
"Her total for reimbursement is 7027.48. Please confirm <PB Trip>"
Yuri
→
social
→
Masha Drokova
"From: Yury... Cc: Masha Drokova Hi Lesley, Please find the invoices and the calculation via the link."
EFTA02242507.pdf | Epstein File Explorer