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Back to data-set-08
EFTA00027873.pdf
PDF
87.9 KB
2 pages
Extracted Chars
3,214
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Kobre & Kim LLP
Organization
LawFirm
1 mention
Matthew Menchel
Person
Defense
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"To: Gm From: Jeffrey Epstein Sent: Sun 10/24/2010 4:20:05 PM (UTC) Subject: Fwd:"
Matthew Menchel
→
communication
→
Jeffrey Epstein
"From: Matthew I. Menchel Date: Sun, Oct 24, 2010 at 10:34 AM To: Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Matthew Menchel
"From: Jeffrey Epstein Sent: Friday, October 15, 2010 8:08 AM To: Matthew 1. Menchel"
Matthew Menchel
→
employment
→
Kobre & Kim LLP
"Matthew I. Menchel KOBRE & KIM LLP"
Matthew Menchel
→
communication
→
Jeffrey Epstein
"I very much enjoyed our talk the other night."
Matthew Menchel
→
legal
→
Jeffrey Epstein
"I look forward to the possibility of working together, but regardless let's keep in touch."
EFTA00027873.pdf | Epstein File Explorer