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Back to data-set-11
EFTA02369044.pdf
PDF
111.8 KB
2 pages
Extracted Chars
3,723
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Jeffrey Epstein
Person
Associate
2 mentions
Jimmy Fraguela
Person
Enabler
1 mention
2017-10-04
Date
1 mention
2017-10-05
Date
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Epstein Island
Property
1 mention
Relationships
6
Daphne Wallace
→
communication
→
Jeffrey Epstein
"From: Daphne Wallace Sent: Wednesday, October 4, 2017 12:11 AM To: Jeffrey Epstein"
Daphne Wallace
→
communication
→
Jimmy Fraguela
"I hav sent a text, email, and voice mail. Jimmy will hopefully respond"
Ann Rodriquez
→
document
→
Communication
"Cc: ann rodriquez"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"I will inform Jimmy and get his confirmation for Thursday, October 5, 20=7 at 12 noon on the island of your choice."
Jeffrey Epstein
→
communication
→
Jimmy Fraguela
"I would like to meet with fraguela in thurs if possible"
Jeffrey Epstein
→
financial
→
Communication
"It is the property of JEE"
EFTA02369044.pdf | Epstein File Explorer