Illegal Activity
none
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn is asked to call Staples regarding three orders possibly placed by Jeffrey Epstein. The sender of the initial email is unsure who placed the orders and requests Kahn's assistance.
Metadata
- Subject
- Re: Please Call Staples as Jeffrey re 3 orders
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- EFTA02224154
- Date
- 2017-09-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Jeffrey Epstein | Richard Kahn is asked to call Staples regarding orders placed by or related to Jeffrey Epstein. |
Notable Quotes 2
Hi Rich...a woman from Staples called to discuss something about the 3 orders Jeffrey Epstein placed and she can only discuss the orders with the card holder...
I don't know who placed the orders...was not me...was it JE? or??...sorry, can you help?
Financial Information
Transactions:
- Three orders placed at Staples
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 2
StaplesHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To request Richard Kahn to call Staples regarding three orders placed, possibly by Jeffrey Epstein.
- Significance
- The email suggests that Jeffrey Epstein may have placed orders at Staples and that Richard Kahn is being asked to follow up on them.
File Info
- File Name
- EFTA02224154.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.705042
- DOJ Source
- View on DOJ