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Back to data-set-11
EFTA02229720.pdf
PDF
604.5 KB
8 pages
Extracted Chars
8,313
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
Howard Lutnick
Person
Politician
1 mention
Robert Rubin
Person
Politician
1 mention
Amanda Sweetwood
Person
1 mention
Hilton New York
Location
1 mention
The Wall Street Dinner
Event
1 mention
UJA-Federation of New York
Organization
GovernmentAgency
1 mention
Lee Fixel
Person
Celebrity
1 mention
Gratitude and Trust
Organization
Trust
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
John Paulson
Person
Financier
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Jeffrey Epstein
→
financial
→
UJA-Federation of New York
"From: jeffrey E. jeevacationftomail.com Subject: Fwd: UJA Wall Street Dinner honoring Howard Lutnick Date: November 8, 2017 at 4:33:52 PM EST To: Rich"
Lesley Groff
→
employment
→
Jeffrey Epstein
"From: Lesley Groff leslev.jecriegmail.com Date: Wed, Nov 8, 2017 at 2:32 PM Subject: Fwd: UJA Wall Street Dinner honoring Howard Lutnick To: Jefffrey "
John Paulson
→
communication
→
Jeffrey Epstein
"From: John Paulson
[email protected]
Subject: UJA Wall Street Dinner honoring Howard Lutnick Date: November 8, 2017 at 2 25 21 PM EST"
Gratitude and Trust
→
financial
→
UJA-Federation of New York
"can you please inquire on paulson address to deliver check from _ice foundation gratitude america"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Richard Kahn writing to Epstein: should we deliver check to UJA or someone else such as Paulson, Lutnick etc.. please advise"
Jeffrey Epstein
→
social
→
Howard Lutnick
"As Chairman of the Wall Street Division, I want to make sure that as a close friend of the Lutnicks, you are aware of the event"
EFTA02229720.pdf | Epstein File Explorer