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Back to data-set-11
EFTA02216385.pdf
PDF
133.8 KB
3 pages
Extracted Chars
3,775
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Architectural Project Payment
FinancialTransaction
1 mention
63, rue de la Paix
Address
1 mention
Philippe Van Den Broek
Person
Architect
1 mention
Architectonik
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Richard Kahn
→
financial
→
Philippe Van Den Broek
"I confirm we have received the 10.000 euro wire. ... we will send 10,000 euro wire today and it should arrive monday"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Philippe Van Den Broek
→
communication
→
Lesley Groff
"From: Philippe VAN DEN BROEK ... Bonjour Lesley, Did you received my e-mail on May 15 regarding the flat fee ?"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Architectonik
→
property
→
63, rue de la Paix
"63, rue de la Paix BP 703 - GUSTAVIA 97099 SAINT-BARTHELEMY"
Philippe Van Den Broek
→
communication
→
Jeffrey Epstein
"Date: 15 mai 2017 ... A: "jeffrey E." ... Bonjour Jeffrey, Regarding our last e-mail, I am working on the modification of the project"
Philippe Van Den Broek
→
employment
→
Jeffrey Epstein
"Bonjour Jeffrey, Regarding our last e-mail, I am working on the modification of the project... It will be not exactly the same as I have new idea rega"
Jeffrey Epstein
→
financial
→
Architectural Project Payment
"Bonjour Jeffrey ... Please find attached my first invoice which is 10.000,00E corresponding to 50% of the total amount."
EFTA02216385.pdf | Epstein File Explorer