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Back to data-set-11
EFTA02252224.pdf
PDF
761.4 KB
10 pages
Extracted Chars
18,059
Entities
16
Relationships
15
Loading extracted text...
Mentioned Entities
16
Kyle W. Reavis
Person
Associate
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Cyril E. King Airport
Location
Airport
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
JP Morgan Chase & Co.
Organization
Company
1 mention
Virginia Military Institute
Organization
University
1 mention
Jay Knoepfel
Person
Attorney
1 mention
SkyStone Group LLC
Organization
Company
1 mention
Jay [LNU]
Person
Associate
1 mention
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
Citibank N.A.
Organization
Company
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
Little Saint James
Property
1 mention
Relationships
15
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Jul 10, 2018, at 4:42 PM, Richard Kahn wrote: please advise on best timing for jee meeting on thursday with kyle"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Kyle W. Reavis
→
employment
→
Jay Knoepfel
"Here is our employee that may work as a project manager for you... I will be ready to start work on the 30th of July"
Richard Kahn
→
social
→
Jay Knoepfel
"kyle i am a client of Jay's in USVI and was wondering if you can meet in NYC tomorrow so we can review some of our USVI projects that JPK will be work"
Jay Knoepfel
→
social
→
Richard Kahn
"Here is our employee that may work as a project manager for you"
Richard Kahn
→
communication
→
Kyle W. Reavis
"Richard Kahn wrote: kyle i am a client of Jay's in USVI and was wondering if you can meet in NYC tomorrow"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Kyle W. Reavis
→
communication
→
Jeffrey Epstein
"Can Kyle come see Jeffrey on Thursday at 1 lam? ... he is available to meet Thursday in NYC"
Jeffrey Epstein
→
property
→
Little Saint James
"Kyle Interview in NYC for Project Manager role at LSJ ... Can Kyle come see Jeffrey"
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
→
employment
→
Jay [LNU]
"kyle is Jay's new hire that will be moving down to USVI late July ... i believe Jay mentioned he will be earning $35440 per hour"
Jay Knoepfel
→
employment
→
Jeffrey Epstein
"The information contained in this communication is confidential... It is the property of JEE"
Kyle W. Reavis
→
employment
→
SkyStone Group LLC
"Sr. Project Superintendent (NYC DOB Licensed) Company Name SKYSTONE GROUP LLC Dates EMPIOSed Feb 2018 — Present"
Kyle W. Reavis
→
employment
→
U.S. Treasury Department/Office of Foreign Assets Control
"Office of Fordo] Assets Control Company Name U.S. Department of the Treasure Dates Employed Apr 2014 — Aug 2014"
Kyle W. Reavis
→
employment
→
Virginia Military Institute
"Company Name Virginia Military Institute Dates Employed Anr 2011 - May 2014... As a VMI Class historian it is my job to oversee all room assignments"
EFTA02252224.pdf | Epstein File Explorer