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Back to data-set-11
EFTA02329665.pdf
PDF
83.5 KB
2 pages
Extracted Chars
2,908
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Communication-20151103-Groff-Kahn
Communication
1 mention
2015-11-06
Date
1 mention
Ion Nicola
Person
Associate
1 mention
575 Lexington Avenue 4th Floor
Address
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
2015-11-03
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
KLM Royal Dutch Airlines
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Richard Kahn
"From: [REDACTED] Sent: Tuesday, November 3, 2015 4:44 PM To: Rich Kahn"
Richard Kahn
→
communication
→
Lesley Groff
"On Nov 3, 2015, at 11:32 AM, Richard Kahn wrote: please plan accordingly for any work you have for Ion"
Ion Nicola
→
communication
→
KLM Royal Dutch Airlines
"i called this morning klm and after half hour on the phone they couldn't tell me how much should i pay"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Richard Kahn
→
social
→
Jeffrey Epstein
"please ask jee if we shall still have him delay or come and begin merwin work and 301 work"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff
[email protected]
... do we just tell him to change it since jeffrey doesn't want him to come"
Ion Nicola
→
employment
→
Jeffrey Epstein
"JE said to have Ion keep his current ticket...so he can get to work for you this Friday!"
EFTA02329665.pdf | Epstein File Explorer