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Back to data-set-11
EFTA02370645.pdf
PDF
137.8 KB
2 pages
Extracted Chars
3,883
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
341 West 38th Street NY, NY
Address
1 mention
Major Model Management
Organization
Company
1 mention
Evelina Fernandez
Person
Associate
1 mention
Christian Paris
Person
Associate
1 mention
Gianmaria Cassani
Person
Recruiter
1 mention
2017-07-24
Date
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
communication
→
Jeffrey Epstein
"Sent: Monday, July 24, 2017 8:45 PM To: Jeffrey E. Subject: Fwd: Jeffrey.. I'm very sorry to disturb you They don't take care about me at all.. I need"
Gianmaria Cassani
→
employment
→
Major Model Management
"GIANMARIA C. Director of Women's Division & Major Model NYC"
REDACTED-001
→
employment
→
Major Model Management
"Please be aware that your first day of job will be this Thursday 07.27 so you need to be in NY on Wednesday"
Major Model Management
→
property
→
341 West 38th Street NY, NY
"341 West 38th Street NY, NY Major Model NYC"
Christian Paris
→
employment
→
Major Model Management
"From: Gianmaria Cassani To: , Christian Paris ... you booked out until the 24th of July"
Major Model Management
→
financial
→
REDACTED-001
"Last time when I ask about my money, I got only 800$."
Jeffrey Epstein
→
power
→
REDACTED-001
"Jeffrey.. I'm very sorry to disturb you... I need your advice.. may I write that I won't be able to come back untill I II get direct deposit check"
EFTA02370645.pdf | Epstein File Explorer