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Back to data-set-11
EFTA02338978.pdf
PDF
98.2 KB
2 pages
Extracted Chars
3,099
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
Ariane de Rothschild
Person
Associate
1 mention
30 Underage Girls
Person
Victim
1 mention
Southern Trust Company
Organization
Company
1 mention
Africa
Location
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
financial
→
Southern Trust Company
"ariane pays southern trust ( my co )"
Jeffrey Epstein
→
communication
→
REDACTED-001
"On Jul 22, 2015, at 6:17 PM, jeffrey E. <
[email protected]
> wrote:"
REDACTED-001
→
communication
→
Jeffrey Epstein
"The girls very much want me to go to Africa. What do you think?"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"based on final settlement with DOJ"
REDACTED-001
→
legal
→
Jeffrey Epstein
"do you see any legal issues.? ... The information contained in this communication is confidential, may be attorney-client privileged"
Ariane de Rothschild
→
financial
→
Southern Trust Company
"ariane pays southern trust ( my co ) . based on final settlement with DOJ. payment between 150 200 -- 5 million , 100 -150 . 10 million , under 100 25"
REDACTED-001
→
property
→
Africa
"The girls very much want me to go to Africa. ... One shot + anti-malaria pills."
EFTA02338978.pdf | Epstein File Explorer