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Back to data-set-11
EFTA02356283.pdf
PDF
95.8 KB
2 pages
Extracted Chars
3,047
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
Financial Regulator
Organization
GovernmentAgency
1 mention
External Auditor
Person
Academic
1 mention
Unspecified Bank
Organization
FinancialInstitution
1 mention
Ariane de Rothschild
Person
Associate
1 mention
Email Communication
Communication
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Ariane de Rothschild
→
communication
→
Jeffrey Epstein
"From: A. de Rothschild Sent: Saturday, December 6, 2014 5:22 PM To: Jeffrey E."
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"Le 6 dec. 2014 a 18:16, Jeffrey E. <
[email protected]
> a ecrit : good. take it as a warning."
Ariane de Rothschild
→
social
→
Jeffrey Epstein
"I m meeting monday the bk s external auditor... you re right , but will be difficult with nol"
Ariane de Rothschild
→
communication
→
External Auditor
"I m meeting monday the bk s external auditor to see if the regulator can wait until march"
Jeffrey Epstein
→
power
→
Ariane de Rothschild
"good. take it as a warning. . this is mild."
Ariane de Rothschild
→
power
→
Financial Regulator
"to see if the regulator can wait until march before i make changes"
EFTA02356283.pdf | Epstein File Explorer