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Back to data-set-11
EFTA02410074.pdf
PDF
275.4 KB
4 pages
Extracted Chars
6,029
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
U.S. Treasury
Organization
GovernmentAgency
1 mention
2010-11-22
Date
1 mention
2010-12-06
Date
1 mention
BBB Gathering
Event
1 mention
Kobre & Kim LLP
Organization
LawFirm
1 mention
Matthew Menchel
Person
Defense
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Matthew Menchel
→
employment
→
Kobre & Kim LLP
"Matthew I. Menchel KOBRE & KIM LLP"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein [mailto:jeevacation©gmail.com] Sent: Monday, November 22, 2010 12:55 PM To: Lesley Groff"
Matthew Menchel
→
communication
→
Jeffrey Epstein
"From: Matthew I. Menchel Date: Mon, Nov 22, 2010 at 12:50 PM Subject: RE: Re: To: Jeffrey Epstein"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Just a reminder that Dec. 6ib is the same date you would like to hold the BBB Gathering (in the evening I presume)"
Matthew Menchel
→
legal
→
Jeffrey Epstein
"This e-mail message is from Kobre & Kim LLP, a law firm, and may contain legally privileged and/or confidential information."
Jeffrey Epstein
→
event
→
BBB Gathering
"Just a reminder that Dec. 6ib is the same date you would like to hold the BBB Gathering"
Jeffrey Epstein
→
communication
→
Matthew Menchel
"maybe the 6th? lunch?"
EFTA02410074.pdf | Epstein File Explorer