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Back to data-set-11
EFTA02461549.pdf
PDF
77.1 KB
2 pages
Extracted Chars
2,136
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
FinancialTransaction-Flagpole-Payment
FinancialTransaction
1 mention
Communication-2016-06-10
Communication
1 mention
Daphne
Person
1 mention
The Flag Company, Inc.
Organization
Company
1 mention
Holly Grace
Person
1 mention
Ann Rodriquez
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Ann Rodriquez
"From: jeffrey E. <
[email protected]
> Sent: Friday, June 10, 2016 1:30 PM To: Ann Rodriquez"
Holly Grace
→
communication
→
Daphne
"On Fri, Jun 10, 2016 at 9:29 AM, Ann Rodriquez wrote: holly Date: Thu, Jun 9, 2016 at=3:35 PM Subject: Flagpole To: ' Hello Daphne."
Holly Grace
→
employment
→
The Flag Company, Inc.
"Holly D. Grace The Flag Company, Inc."
Daphne
→
financial
→
The Flag Company, Inc.
"Hello Daphne. We received the wire transfer to=ay in the amount of $15,750.00."
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"From: jeffrey E. <
[email protected]
> To: Ann Rodriquez"
EFTA02461549.pdf | Epstein File Explorer