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Back to data-set-11
EFTA02314511.pdf
PDF
107.7 KB
2 pages
Extracted Chars
3,682
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
2012-08-21
Date
1 mention
Autolib
Organization
Company
1 mention
BNP Paribas SA
Organization
FinancialInstitution
1 mention
New Mexico Ranch
Property
Location
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
property
→
New Mexico Ranch
"I am conce=n about AUTOLIB - bike or car rental while you were at the Ranch."
REDACTED-001
→
communication
→
Bella Klein
"From: [Redacted] Sent: Tuesday, August 21, 2012 6:53 PM To: bellaklein Subject: Re: BNP Paribas bank statement"
Jeffrey Epstein
→
communication
→
REDACTED-001
"From: Jeffrey Epstein <
[email protected]
> Date: August 21, 2012 2:37:36 PM EDT To: [Redacted]"
Jeffrey Epstein
→
financial
→
BNP Paribas SA
"BNP Paribas bank statement... Although I think there should only be 2 charges, not 3. W= have 2 separate accounts with them"
Jeffrey Epstein
→
financial
→
Autolib
"It's a monthly charge for c=r rental options... I am conce=n about AUTOLIB - bike or car rental"
REDACTED-001
→
employment
→
Jeffrey Epstein
"W= have 2 separate accounts with them... talk to... I am conce=n about AUTOLIB"
Bella Klein
→
employment
→
Jeffrey Epstein
"To: bellaklein... It is the property of Jeffrey Epstein... copyright -all rights reserved"
EFTA02314511.pdf | Epstein File Explorer