Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02397798.pdf
PDF
187.4 KB
3 pages
Extracted Chars
5,043
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
Jeffrey Epstein
Person
Associate
2 mentions
Piraeus Bank in Ukraine
Organization
FinancialInstitution
1 mention
CEO of Piraeus Bank
GovernmentPosition
1 mention
Sheikh Jabor
Person
Politician
1 mention
George Mantzavinatos
Person
Associate
1 mention
David Stern
Person
Associate
1 mention
Ukraine
Location
1 mention
Relationships
7
David Stern
→
communication
→
Jeffrey Epstein
"From: David Stern Sent: Sunday, June 25, 2017 To: jeffrey E. Subject: Re: Ukraine"
Jeffrey Epstein
→
communication
→
George Mantzavinatos
"On 25 Jun 2017, at 20:22, jeffrey E. < ... Ok thank you , I will write an introductory email to both of you and you take floor from there."
George Mantzavinatos
→
communication
→
Jeffrey Epstein
"On Fri, Jun 23, 2017 at 6:21 AM, George Mantzavinatos <
[email protected]
> wrote: Dear Jeffrey"
George Mantzavinatos
→
other
→
Jeffrey Epstein
"I am coming back to you with an investment proposal in the Banking Sector in Ukraine. Please find attached the teaser that the current CEO of Piraeus "
George Mantzavinatos
→
social
→
Jeffrey Epstein
"The only think that I want to tell you is that I trust this guy 100% and already done business with him"
George Mantzavinatos
→
social
→
Sheikh Jabor
"It's been a long since our lost conversation through our common friend Sheikh labor."
Jeffrey Epstein
→
social
→
Sheikh Jabor
"It's been a long since our lost conversation through our common friend Sheikh labor."
EFTA02397798.pdf | Epstein File Explorer