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Back to data-set-11
EFTA02443799.pdf
PDF
91.7 KB
2 pages
Extracted Chars
2,029
Entities
8
Relationships
9
Loading extracted text...
Mentioned Entities
8
Conduit Bank Email Thread
Communication
1 mention
Epstein Compound
Property
1 mention
Conduit Bank Extension Proposal
FinancialTransaction
1 mention
2009-06-17
Date
1 mention
Brice Gordon
Person
Associate
1 mention
Tom
Person
Enabler
1 mention
Doug Schoettle
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Doug Schoettle
→
communication
→
Brice Gordon
"To: Brice
[email protected]
From: Doug Schoettle"
Brice Gordon
→
communication
→
Doug Schoettle
"From: Brice Gordon... To: "Doug Schoettle""
Jeffrey Epstein
→
communication
→
Brice Gordon
"From: J Epstein <
[email protected]
> To: Brice Gordon"
Brice Gordon
→
communication
→
Jeffrey Epstein
"To: JEE... Attached is a proposal"
Doug Schoettle
→
communication
→
Jeffrey Epstein
"Jeffrey, I recommend that the electrical and technology conduit bank... Regards, Doug"
Jeffrey Epstein
→
property
→
Epstein Compound
"future build out of the existing compound"
Brice Gordon
→
employment
→
Jeffrey Epstein
"I would like to submit the above proposal for your review/approval"
Jeffrey Epstein
→
financial
→
Conduit Bank Extension Proposal
"I would like to submit the above proposal for your review/approval Amount: $21,610.00"
Doug Schoettle
→
employment
→
Jeffrey Epstein
"Jeffrey, I recommend that the electrical and technology conduit bank"
EFTA02443799.pdf | Epstein File Explorer