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Back to data-set-11
EFTA02477761.pdf
PDF
380.9 KB
5 pages
Extracted Chars
10,892
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Jeffrey Epstein
Person
Associate
4 mentions
Alibaba Trade Alert
Organization
Company
1 mention
2015-12-15
Date
1 mention
Foshan Mono Building Material Co., Ltd.
Organization
Company
1 mention
Chillax Room
Property
1 mention
Ion Nicola
Person
Associate
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Ion Nicola
"From: Jeffrey E. <
[email protected]
> Sent: Friday, December 11, 2015 3:50 PM To: ion nicola"
Ion Nicola
→
communication
→
Jeffrey Epstein
"On Sun, Dec 13, 2015 at 5:25 PM, ion nicola wrote: hi jeffrey, i've sent you last night an e-mail with the brown & white design"
Jeffrey Epstein
→
financial
→
[email protected]
"The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended"
Ion Nicola
→
property
→
Chillax Room
"i will touch up the chillax room"
Jeffrey Epstein
→
financial
→
[email protected]
"
[email protected]
"
Ion Nicola
→
employment
→
Jeffrey Epstein
"i painted a few brown squares on the floor... is the brown ok? ... i will touch up the chillax room"
EFTA02477761.pdf | Epstein File Explorer