HOUSE_OVERSIGHT_033371.jpg
Extraction Summary
4
People
3
Organizations
1
Locations
0
Events
1
Relationships
1
Quotes
Document Information
Type:
Email
File Size:
Summary
An email dated April 26, 2018, from Richard Kahn (HBRK Associates) to Jeffrey Epstein (using the alias 'jeevacation'). Kahn sends a link to a 'The Real Deal' article regarding Michael Shvo settling a tax evasion case, accompanied by the commentary 'direction of trump? criminal tax fraud??', marked as High Importance.
People (4)
| Name | Role | Context |
|---|---|---|
| Richard Kahn | Sender |
Employee/Associate at HBRK Associates Inc.
|
| Jeffrey E. | Recipient |
Addressed via email alias 'jeevacation@gmail.com' (Jeffrey Epstein)
|
| Trump | Mentioned Subject |
Mentioned in the email body text: 'direction of trump?' in relation to tax fraud.
|
| Shvo | Subject of Article |
Mentioned in the URL (Michael Shvo), regarding a tax evasion settlement.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. |
Company associated with Richard Kahn (sender)
|
|
| The Real Deal |
Publisher of the linked article
|
|
| House Oversight |
Government body listed in the Bates stamp/footer
|
Locations (1)
| Location | Context |
|---|---|
|
Address for HBRK Associates Inc.
|
Relationships (1)
Kahn emails Epstein ('Jeffrey E.') directly regarding legal/financial news with high importance.
Key Quotes (1)
"direction of trump? criminal tax fraud??"Source
HOUSE_OVERSIGHT_033371.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (485 characters)
From: Richard Kahn [REDACTED]
Sent: 4/26/2018 7:34:48 PM
To: Jeffrey E. [jeevacation@gmail.com]
Sent: 4/26/2018 7:34:48 PM
To: Jeffrey E. [jeevacation@gmail.com]
Importance: High
direction of trump? criminal tax fraud??
https://therealdeal.com/2018/04/26/shvo-settles-tax-evasion-case/?utm_source=The+Real+Deal+E-Lerts&utm_campaign=9f5d9ae9f9-EMAIL_CAMPAIGN_2017_06_06&utm_medium=email&utm_term=0_6e806bb87a-9f5d9ae9f9-385784701
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
[REDACTED]
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
[REDACTED]
HOUSE_OVERSIGHT_033371
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