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Back to data-set-11
EFTA02436519.pdf
PDF
107.6 KB
3 pages
Extracted Chars
2,426
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Sharon Myers
Person
1 mention
Communication 2009-09-08
Communication
1 mention
Financial Transaction 2009-08
FinancialTransaction
1 mention
Gary
Person
Attorney
1 mention
DPMG, Inc
Organization
Company
1 mention
Landmark Land Company, Inc.
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Steve
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epstein... From: Rich Kahn Sent: Tue 9/8/2009"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey Epstein... Sent: Friday, September 04, 2009... To: Rich Kahn"
Sharon Myers
→
communication
→
Richard Kahn
"From: Sharon Myers... Sent: Friday, August 14... To: Rich Kahn"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Rich Kahn HBRK Associates Inc."
Sharon Myers
→
employment
→
Landmark Land Company, Inc.
"Sharon C Myers Landmark Land Company. Inc."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Rich Kahn is managing invoices and seeking approval from Jeffrey Epstein to pay salaries and expenses."
Jeffrey Epstein
→
financial
→
DPMG, Inc
"adjusted balance due DPMG Inc. for Gary & Steve's August salary. benefits and travel expenses is 44,530.79. Do I have your approval to pay?"
Gary
→
employment
→
DPMG, Inc
"balance due DPMG Inc. for Gary & Steve's August salary"
Steve
→
employment
→
DPMG, Inc
"balance due DPMG Inc. for Gary & Steve's August salary"
EFTA02436519.pdf | Epstein File Explorer