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Back to data-set-11
EFTA02357962.pdf
PDF
33.8 KB
1 pages
Extracted Chars
1,013
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
Michael the painter Serban
Person
1 mention
Email regarding Mort Zuckerman
Communication
1 mention
Justin Nelson
Person
Financier
1 mention
Rich Barnett
Person
Enabler
1 mention
2014-01-06
Date
1 mention
599 Lexington Avenue, Suite 1800
Address
1 mention
Erin Cunningham
Person
Associate
1 mention
Lyn Fontanilla
Person
Enabler
1 mention
2014-01-09
Date
1 mention
Jojo Fontanilla
Person
Associate
1 mention
Mortimer Zuckerman
Person
Celebrity
1 mention
Benny Shabtai
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff... To: Jeffrey Epstein"
Lesley Groff
→
communication
→
Lyn Fontanilla
"From: Lesley Groff... Cc: Lynn Fontanilla"
Lesley Groff
→
communication
→
Jojo Fontanilla
"From: Lesley Groff... Cc: Jojo fontanilla"
Lesley Groff
→
communication
→
Rich Barnett
"From: Lesley Groff... Cc: Richard Barnett"
Jeffrey Epstein
→
communication
→
Mortimer Zuckerman
"3:30pm Tea w/Mort Zuckerman at Mort's office"
Jeffrey Epstein
→
communication
→
Justin Nelson
"2:00pm Appt w/Justin Nelson"
Jeffrey Epstein
→
communication
→
Benny Shabtai
"7:00pm Appt w/Benny Shabtai"
Michael the painter Serban
→
property
→
Little Saint James
"Michael Serban to arrive LSJ today at 1:45pm via Delta #454"
Lesley Groff
→
employment
→
Jeffrey Epstein
"You are confirmed to go see =ort at his office at 3:30 for Tea on Thursday Jan. =th"
Mortimer Zuckerman
→
property
→
599 Lexington Avenue, Suite 1800
"3:30pm Tea w/Mort Zuckerman at Mort's office 599 Lexington Avenue, Suite 1800"
EFTA02357962.pdf | Epstein File Explorer