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Back to data-set-11
EFTA02250958.pdf
PDF
763.4 KB
11 pages
Extracted Chars
18,025
Entities
20
Relationships
16
Loading extracted text...
Mentioned Entities
20
Kyle W. Reavis
Person
Associate
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
JP Morgan Chase & Co.
Organization
Company
1 mention
Jay Lombard
Person
Academic
1 mention
ACAMS
Organization
1 mention
Virginia Military Institute
Organization
University
1 mention
Jay Knoepfel
Person
Attorney
1 mention
2018-07-10
Date
1 mention
Hill and Wilkinson
Organization
Company
1 mention
SkyStone Group LLC
Organization
Company
1 mention
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
575 Lexington Avenue
Address
1 mention
Citibank N.A.
Organization
Company
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
New York City
Location
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Little Saint James
Property
1 mention
Relationships
16
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Richard Kahn
→
social
→
Jay Knoepfel
"i am a client of Jay's in USVI"
Kyle W. Reavis
→
communication
→
Richard Kahn
"Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me know what time you would like to meet"
Richard Kahn
→
communication
→
Jeffrey Epstein
"please advise on best timing for jee meeting on thursday with kyle"
Kyle W. Reavis
→
employment
→
Little Saint James
"Kyle Interview in NYC for Project Manager role at LSJ i believe Jay mentioned he will be earning S35-$40 per hour which is $70-80k annualized"
Kyle W. Reavis
→
employment
→
Jay Knoepfel
"Here is our employee that may work as a project manager for you"
Jay Knoepfel
→
social
→
Richard Kahn
"Here is our employee that may work as a project manager for you"
Jeffrey Epstein
→
communication
→
Kyle W. Reavis
"please advise on best timing for jee meeting on thursday with kyle he is available to meet Thursday in NYC"
Jay Lombard
→
power
→
Kyle W. Reavis
"kyle is Jay's new hire that will be moving down to USVI late july"
Kyle W. Reavis
→
property
→
Cyril E. King Airport
"I will be ready to start work on the 30th of July and will be flying down the week prior."
Kyle W. Reavis
→
property
→
U.S. Virgin Islands
"kyle is Jay's new hire that will be moving down to USVI late july early august"
Kyle W. Reavis
→
employment
→
SkyStone Group LLC
"Sr. Project Superintendent (NYC DOB Licensed) at SkyStone Group Dates EmnloYed Feb 2018 — Present"
Kyle W. Reavis
→
employment
→
U.S. Treasury Department/Office of Foreign Assets Control
"Office of Foreign Assets Control Company Name C.S. Department of the Treasury Dates Employed Apr 2011 — Aug 2011"
Kyle W. Reavis
→
employment
→
ACAMS
"member of ACAMs organization"
Kyle W. Reavis
→
employment
→
Virginia Military Institute
"Company Name Virginia Military Institute Dates Employed Apr 2011 — May 2014"
EFTA02250958.pdf | Epstein File Explorer