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Back to data-set-11
EFTA02382108.pdf
PDF
44.8 KB
1 pages
Extracted Chars
1,283
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
M. Arda Beskardes
Person
Attorney
1 mention
Visa Retainer Payment
FinancialTransaction
1 mention
Email Communication 2011-08-18
Communication
1 mention
Sarah K
Person
Enabler
1 mention
Bella
Person
Victim
1 mention
2011-08-18
Date
1 mention
Sue
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Sarah K
"From: jeffrey epstein <
[email protected]
> Sent: Thursday, August 18, 2011 10:22 PM To: Sarah K"
Sarah K
→
communication
→
Jeffrey Epstein
"On Aug 18, 2011, at 11:42 PM, Sarah K rote: May I have Bella wire Arda Beskarda $2,000"
Jeffrey Epstein
→
financial
→
M. Arda Beskardes
"May I have Bella wire Arda Beskarda $2,000 for his retainer fee... Yes"
M. Arda Beskardes
→
legal
→
Sue
"Arda Beskarda $2,000 for his retainer fee in working=on Sue's Hl-b visa"
Sarah K
→
employment
→
Jeffrey Epstein
"May I have Bella wire Arda Beskarda $2,000 for his retainer fee"
Bella Klein
→
employment
→
Jeffrey Epstein
"May I have Bella wire Arda Beskarda $2,000"
EFTA02382108.pdf | Epstein File Explorer