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Back to data-set-11
EFTA02477489.pdf
PDF
71.8 KB
1 pages
Extracted Chars
1,911
Entities
17
Relationships
14
Loading extracted text...
Mentioned Entities
17
Bodian
Person
1 mention
Pezner
Person
1 mention
Joslin
Person
1 mention
Email Communication 2016-09-29
Communication
1 mention
Akin Gump
Organization
LawFirm
1 mention
Lesley
Person
1 mention
Fenn
Person
Associate
1 mention
John Castrucci
Person
Enabler
1 mention
2016-09-29
Date
1 mention
Karp
Person
Attorney
1 mention
PricewaterhouseCoopers
Organization
Company
1 mention
Deloitte Touche Tohmatsu
Organization
Company
1 mention
BDO
Organization
FinancialInstitution
1 mention
Brad
Person
Associate
1 mention
2018-04-07
Date
1 mention
Melanie Spinella
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: jeffrey E. <
[email protected]
> ... To:=Melanie Spinella"
Jeffrey Epstein
→
communication
→
Deloitte Touche Tohmatsu
"we have heard from Deloitte"
Jeffrey Epstein
→
communication
→
PricewaterhouseCoopers
"Pwc agrees"
Jeffrey Epstein
→
communication
→
BDO
"BDO is almost finish=d"
Jeffrey Epstein
→
communication
→
Akin Gump
"akin gump agrees"
Melanie Spinella
→
employment
→
Jeffrey Epstein
"have melanie talk to lesley"
John Castrucci
→
employment
→
Jeffrey Epstein
"the major incompetence of your family office. I have be=n vocal about change. you have made none. john castrucci, stil= involved etc."
Jeffrey Epstein
→
communication
→
Karp
"I have spoken to each of karp"
Jeffrey Epstein
→
communication
→
Pezner
"I have spoken to each of ... pezner"
Jeffrey Epstein
→
communication
→
Fenn
"I have spoken to each of ... fenn"
Jeffrey Epstein
→
communication
→
Brad
"I have spoken to each of ... brad"
Jeffrey Epstein
→
communication
→
Joslin
"I have spoken to each of ... jslin"
Jeffrey Epstein
→
communication
→
Bodian
"I have spoken to each of ... bodian"
Lesley
→
employment
→
Jeffrey Epstein
"have melanie talk to lesley"
EFTA02477489.pdf | Epstein File Explorer