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Back to data-set-11
EFTA02492356.pdf
PDF
107.3 KB
2 pages
Extracted Chars
3,038
Entities
4
Relationships
50
Loading extracted text...
Mentioned Entities
4
Jeffrey Epstein
Person
Associate
2 mentions
Gianni Serazzi
Person
Associate
1 mention
The Agency
Organization
Company
1 mention
2015-07-30
Date
1 mention
Relationships
50
Jeffrey Epstein
→
financial
→
Gianni Serazzi
"It is the property of Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Monday, August 17, 2015 3:09 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. Sent: Sunday, August 16, 2015 10:42 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Sun, Aug 16, 2015 at 3:21 PM, jeffrey E. <
[email protected]
> wrote: understood, as you are well aware"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Sunday, August 16, 2015 1:21 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Saturday, February 20, 2016 8:43 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Thu, Feb 27, 2014 at 11:51 AM, Jeffrey Epstein <
[email protected]
> wrote: can you send me the numbers for 2 morrow 2day etc. ."
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Aug 16, 2015 2:33 PM, jeffrey E. wrote: I would like you to make a lot of money on your deal."
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Feb 20, 2016 9:37 PM, jeffrey E.
[email protected]
wrote: make it clear enought so that i can choose your next wife"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Monday, September 7, 2015 10:23 AM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Sun, Jun 2, 2019, 4:53 PM J <
[email protected]
> wrote: i will send please give the the address"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E.
[email protected]
Sent: Sunday, August 16, 2015 12:33 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Sun, Nov 1, 2015 at 10:12 PM, jeffrey E. wrote: any chance paris next week?"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"make it clear enought so that i can choose your next wife"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"jeffrey E. wrote: when ready?"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Sun, Nov 1, 2015 at 10:12 PM, jeffrey E.
[email protected]
wrote: any chance paris next week?"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Sunday, July 8, 2018 9:41 AM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Monday, May 16, 2016 4:12 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Mon, Jun 13, 2016 at 3:51 PM, j=ffrey E. wrote: and the modling biz?"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: J <
[email protected]
> To: Gianni Serazzi Subject: Re: Having dinner Date: Thu, 29 Nov 2018"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Thu, Mar 5, 2015 at 5:23 PM, jeffrey E. <
[email protected]
> wrote"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On =ue, Aug 25, 2015 at 5:06 PM, jeffrey E. <
[email protected]
>= wrote"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Saturday, May 16, 2015, jef=rey E. <
[email protected]
» wrote:"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Sun, May 15, =016 at 7:51 PM, jeffrey E. <
[email protected]
... wrote:"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Feb 20, 2016 9:32 PM, "jeffrey E.
[email protected]
<mailto:
[email protected]
> =rote"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Wednesday, July 29, 2015 3:58 AM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On May 15, 2016 3:08 PM, "jeffrey E."... wrote: How far from =annes"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Sat, May 5, 2018, 9:34 PM j=ffrey E. <
[email protected]
<mailto:
[email protected]
> wrote:"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Monday, September 7, 2015 9:45 AM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Monday, June 13, 2016 1:52 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Tuesday, Aug 2015 3:07 PM To: Gianni Serazzlii"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Sunday, May 15, 2016 5:52 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Saturday, February 20, 2016 8:33 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Sunday, May 15, 2016 1:08 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Wednesday, September 14, 2016 12:13 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Thursday, August 13, 2015 4:33 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Saturday, June 27, 2015 11:25 AM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Thu, Apr 26, 2018, 3:36 PM jeffrey E. <
[email protected]
... wrote: sure . numbe=?"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Tuesday, Augui12015 3:11 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Saturday, May 5, 2018 7:34 PM To: G Sera"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Tue, Oct 9, 2018, 4:42 PM J <
[email protected]
> wrote: either 14th evenin of 17th morning?"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Mon, Apr 23, 2018, 3:04 PM jeffrey E. <
[email protected]
> wrote:"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Thursday, April 5, 2018 8:22 AM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Aug 16, 2015 5:03 AM, "jeffrey E." ... wrote:"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Jan 6, 2016 11:44 PM, "jeffrey E." <
[email protected]
> wrote: retail short a great trade"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Satu=day, November 22, 2014, jeffrey E. <
[email protected]
... wrote: no link , how are you?"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Thursday, November 12, 2015 7:57 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Thu, Jun 18, 2015 at 2:04 PM, jeffrey E. <
[email protected]
=» wrote: are=you doing the south of france?"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"From: jeffrey E. <
[email protected]
> Sent: Thursday, August 13, 2015 12:47 PM To: Gianni Serazzi"
Jeffrey Epstein
→
communication
→
Gianni Serazzi
"On Sat, Jul 7, 201=, 3:24 PM jeffrey E. <
[email protected]
wrote:"
EFTA02492356.pdf | Epstein File Explorer