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Back to data-set-11
EFTA02488977.pdf
PDF
99.6 KB
2 pages
Extracted Chars
2,951
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Jeffrey Epstein
Person
Associate
2 mentions
Communication-002
Communication
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Companies House
Organization
GovernmentAgency
1 mention
Peter Goodwin
Person
Enabler
1 mention
John Murphy
Person
Enabler
1 mention
Richard Joslin
Person
Associate
1 mention
Communication-001
Communication
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: jeffrey E. <
[email protected]
> Sent: Monday, August 24, 2015 1:33 PM To: Richard Joslin"
Richard Joslin
→
communication
→
Jeffrey Epstein
"On Mon, Aug 24, 2015 at 9:27 AM, Ric=ard Joslin wrote: Please see attached on penalties"
Jeffrey Epstein
→
financial
→
Companies House
"The tax late filing penalties were charged =o company credit card. I will follow up on who signed the cheque to companies house"
Richard Joslin
→
employment
→
Jeffrey Epstein
"The information contained in this communication... is the property of JEE"
John Murphy
→
financial
→
FinancialTransaction-001
"John Murphy approved payment"
Peter Goodwin
→
employment
→
Jeffrey Epstein
"I will follow up on who signed the cheque to companies house for late filing. I think it was Peter Good=in."
EFTA02488977.pdf | Epstein File Explorer