Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02318520.pdf
PDF
167.1 KB
3 pages
Extracted Chars
5,835
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Judith Donath
Person
Witness
1 mention
Rachael Bova
Person
Enabler
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Stephen Hanson
Person
Celebrity
1 mention
Brice Gordon
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
New York Residence
Property
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
employment
→
Jeffrey Epstein
"I asked JE about getting a picture yesterday and he did not respond"
Judith Donath
→
communication
→
Lesley Groff
"On Mon, Dec 3, 2012 at 6:47 PM, Lesley Groff wrote: ... Judith"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Rich or Bella should know the answer since they write the paychecks?"
Bella Klein
→
employment
→
Jeffrey Epstein
"Rich or Bella should know the answer since they write the paychecks?"
Jeffrey Epstein
→
financial
→
New York Residence
"200000 sq ft, 20, epstein, new york, 000 sq ft house"
Stephen Hanson
→
employment
→
Jeffrey Epstein
"Who will interview our candidates on behalf of JE? ... schedule a call to give him a progress report."
Financial Trust Company, Inc.
→
financial
→
Jeffrey Epstein
"do the paychecks for this type of help come from FTC??"
Judith Donath
→
power
→
Jeffrey Epstein
"Who will interview our candidates on behalf of JE?"
EFTA02318520.pdf | Epstein File Explorer