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Back to data-set-11
EFTA02485399.pdf
PDF
239.3 KB
4 pages
Extracted Chars
7,502
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Yulia Silinskaya
Person
Associate
1 mention
2015-09-26
Date
1 mention
19 West 31 street New York, NY 10001
Address
1 mention
Herald Square Hotel
Organization
Company
1 mention
Fatena Williams
Person
Accomplice
1 mention
Doug Arnaudin
Person
Employee
1 mention
2015-09-25
Date
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
David Mitchell
Person
Financier
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Fatena Williams
→
employment
→
Herald Square Hotel
"Fatena Q. Williams CR=E, CHA General Manager Herald Square Hotel"
David Mitchell
→
communication
→
Jeffrey Epstein
"From: David Mitchell Sent: Friday, September 25, 2015 8:00 PM To: jeffrey E. Subject: Re: Report FYI"
Jeffrey Epstein
→
communication
→
David Mitchell
"From: jeffrey E. Sent: Saturday, September 26, 2015 1:33 AM To: David Mitchell thx"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"David Mitchell MITCHELL HOLDINGS LLC"
Doug Arnaudin
→
employment
→
Mitchell Holdings LLC
"Doug Arnaudin Mitchell Holdings LLC"
Yulia Silinskaya
→
employment
→
Herald Square Hotel
"Julia did show a great sense of dedica=ion... considered an asset should the quality of work remains cons=stent throughout probationary period and the"
Jeffrey Epstein
→
financial
→
Mitchell Holdings LLC
"The information contained in this communication is confiden=ial... It is the propert= of JEE"
Yulia Silinskaya
→
communication
→
Jeffrey Epstein
"Even though Julia does not have=hospitality background... considered an asset... FYI, David Mitchell"
EFTA02485399.pdf | Epstein File Explorer