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Back to data-set-11
EFTA02229846.pdf
PDF
194.3 KB
4 pages
Extracted Chars
4,737
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
925 blvd dc Maisonneuve west
Address
1 mention
Austin Hill
Person
Associate
1 mention
Retainer Payment
FinancialTransaction
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Location
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. ... Rich, head of our accounting dept"
Austin Hill
→
communication
→
Lesley Groff
"On Nov 14, 2017, at 6:13 AM, Austin Hill wrote: Hi la Jeffrey asked me to deal with you"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E."
[email protected]
> Date: November 14, 2017 at 6:15:43 PM EST To: Richard Kahn"
Richard Kahn
→
employment
→
Jeffrey Epstein
"appear jee wants me to review itemized bill... please advise if ok to fund 75k"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey asked me to deal with you regarding invoicing and payment for the project we are working on."
Austin Hill
→
social
→
Jeffrey Epstein
"Jeffrey asked me to deal with you regarding invoicing and payment for the project we are working on."
Austin Hill
→
property
→
925 blvd dc Maisonneuve west
"Address of recipient • 925 blvd dc Maisonneuve west, suite 313 • Montreal Quebec H3A OAS • Canada"
EFTA02229846.pdf | Epstein File Explorer