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Back to data-set-11
EFTA02479480.pdf
PDF
112 KB
2 pages
Extracted Chars
3,166
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
100m Line of Debt
FinancialTransaction
1 mention
Hamilton
Organization
Company
1 mention
Kevin Law
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Joe
Person
Enabler
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. Sent: Wednesday, December 9, 2015 3:52 PM To: Richard Kahn Subject: Fwd: KL"
Kevin Law
→
communication
→
Jeffrey Epstein
"From: Kevin Law Date: Wed, Dec 9, 2015 at 11:00 AM To: jeffrey E."
Jeffrey Epstein
→
financial
→
Hamilton
"get you in to a larger piece of Hamilton which will have larger =eturns as well... im in"
Kevin Law
→
social
→
Jeffrey Epstein
"build my guest house on Little =aint James :)"
Richard Kahn
→
employment
→
Jeffrey Epstein
"my guy rich has some quesitons on strucu=urre but im in"
Joe
→
communication
→
Richard Kahn
"Ok I will put Joe and him in touch today."
Kevin Law
→
financial
→
Jeffrey Epstein
"investigating a way to lever this so we=have 1 equity partner with us (you) and 100m line of rolling low interest debt"
EFTA02479480.pdf | Epstein File Explorer