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
EFTA02278236.pdf
PDF
310.4 KB
4 pages
Extracted Chars
6,372
Entities
9
Relationships
9
Loading extracted text...
Mentioned Entities
9
Darren Indyke
Person
Associate
1 mention
Shani A. Pinney
Person
LawEnforcement
1 mention
Imil
Person
LawEnforcement
1 mention
Augustine
Person
Academic
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Darren Indyke
→
legal
→
Jeffrey Epstein
"I have not received notice from Attorney Indyke... did you redeye attny Indykcs new notice .?"
Jeffrey Epstein
→
communication
→
REDACTED-001
"From: J <jeevacation@gmall com> Sent: Friday, Februa 22, 2019 12:03 PM To [REDACTED] Subject: Re: Registration & Travel"
REDACTED-001
→
communication
→
Jeffrey Epstein
"From: [REDACTED] Date: Mon, Feb 25, 2019 at 9:09 AM Subject: Re: Registration & Travel To: J <
[email protected]
>"
Augustine
→
employment
→
U.S. Department of Justice
"In the future, cc SOR Investigator Augustin to assure that the travel details are received."
Imil
→
employment
→
U.S. Department of Justice
"Agent Imilhas been cc'd in this email."
Lesley Groff
→
employment
→
Jeffrey Epstein
"she is not answering...the phone is just ringing. Cannot leave a message...will keep trying. On Feb 25, 2019, at 9:54 AM, J <jeevacationagmail.com> wr"
Shani A. Pinney
→
legal
→
Jeffrey Epstein
"To: Shani Pinney; Darren Indyke"
Jeffrey Epstein
→
property
→
United States Virgin Islands
"i am on island until tues at noon , and will not return to the territory until the 20th of march"
Jeffrey Epstein
→
abuse
→
U.S. Department of Justice
"Also, you are required to report on March 11th after your return to the USVI on March 9th to complete your yearly registration."
EFTA02278236.pdf | Epstein File Explorer