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Back to data-set-11
EFTA02386532.pdf
PDF
133.9 KB
2 pages
Extracted Chars
3,956
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Gracious Project
Property
1 mention
Dottie
Person
Associate
1 mention
Hotel Operations
Property
1 mention
Cantor Fitzgerald LP
Organization
Company
1 mention
Stephen Hanson
Person
Celebrity
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
David Mitchell
Person
Financier
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
David Mitchell
→
communication
→
Jeffrey Epstein
"David Mitchell Date: Tuesday, Februarli. Subject: To: Jeffrey E.
[email protected]
"
Stephen Hanson
→
communication
→
Jeffrey Epstein
"From: Stephen Hanson Sent: Tuesday, February 24, 2015 3:24 PM To: jeffrey E. Hotel. What's the plan. Keep and run it or net lease."
David Mitchell
→
employment
→
Mitchell Holdings LLC
"David Mitchell MITCHELL HOLDINGS LLC"
David Mitchell
→
financial
→
Gracious Project
"Gracious should close in the middle of March Raising 4.5 mil Of which a minimum of 1 mil will come from myself"
Dottie
→
financial
→
Gracious Project
"Of which a minimum of 1 mil will come from myself and Dottie (most likely it will be 1.5)"
Jeffrey Epstein
→
communication
→
Cantor Fitzgerald LP
"cantor meeting is now march 4th"
EFTA02386532.pdf | Epstein File Explorer