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Back to data-set-11
EFTA02493672.pdf
PDF
189.1 KB
3 pages
Extracted Chars
6,162
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Latham & Watkins
Organization
Company
1 mention
Ariane de Rothschild
Person
Associate
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Southern Trust Company
Organization
Company
1 mention
Africa
Location
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Kathy Ruemmler
"From: jeffrey E. <
[email protected]
> Sent: Thursday, July 23, 2015 2:23 PM To: Kathy Ruemmler"
Kathy Ruemmler
→
communication
→
Jeffrey Epstein
"The girls very much want me to=go to Africa. What do you think?"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"ariane pays southern trust ( my co )"
Kathy Ruemmler
→
employment
→
Latham & Watkins
"If you are a consultant to me a= Latham"
Kathy Ruemmler
→
legal
→
Jeffrey Epstein
"If you are a consultant to me a= Latham... r=tain you as a consultant in connection with that matter. From a priv=lege perspective, that is the best w"
Ariane de Rothschild
→
financial
→
Southern Trust Company
"ariane pays southern trust ( my co ) .,=AO based on final settlement with DOJ. payment between 1=0- 200 -- 5 million , 100 -150. 10 mi=lion , under 10"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"based on final settlement with DOJ"
EFTA02493672.pdf | Epstein File Explorer