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Back to data-set-11
EFTA02226207.pdf
PDF
321 KB
5 pages
Extracted Chars
8,332
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Jeffrey Epstein
Person
Associate
2 mentions
Sveta
Person
Recruiter
1 mention
Milena
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Switzerland
Location
1 mention
Bella Klein
Person
Staff
1 mention
Moscow
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Bella Klein
→
communication
→
Lesley Groff
"To: Lesley Groff From: Bella Klein Sent Mon 10/16/2017 1:57:06 PM Subject: Re: Tickets and other expenses Les, Please email Milenas contact"
Lesley Groff
→
employment
→
Jeffrey Epstein
"how much money should Rich wire to on Monday? On Oct 14, 2017, at 6:03 AM, jeffrey E. wrote: yes and to arrange money"
Jeffrey Epstein
→
financial
→
REDACTED-001
"From: jeffrey E. Date: October 14, 2017 at 8:57:43 AM EDT To: Lesley Groff 5k ... I've managed to obtain pretty much everything for school with the mo"
REDACTED-001
→
property
→
Moscow
"It would be necessary for me to be in Moscow on Monday. ... The agency advised me to come over to Moscow on Monday with all my school luggage in order"
REDACTED-001
→
property
→
Switzerland
"go to Switzerland straight away. ... considering my stay in Switzerland ... everything for school"
Richard Kahn
→
financial
→
REDACTED-001
"how much money should Rich wire to on Monday? ... 5k"
Sveta
→
financial
→
REDACTED-001
"Will send the details to Sveta, if it's necessary."
EFTA02226207.pdf | Epstein File Explorer