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Back to data-set-11
EFTA02415574.pdf
PDF
132.5 KB
3 pages
Extracted Chars
3,033
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Merlito Rieta
Person
Witness
1 mention
Melanie Vasquez
Person
Witness
1 mention
Ryan Dicume Munk
Person
Associate_of
1 mention
Regal Domestics, Inc.
Organization
Company
1 mention
Michele Raffa
Person
Financier
1 mention
2010-10-25
Date
1 mention
Dana
Person
Associate_of
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Michele Raffa
→
employment
→
Regal Domestics, Inc.
"Michelle Employment Counselor Regal Domestics, Inc."
Ryan Dicume Munk
→
communication
→
Ghislaine Maxwell
"From: Ryan Dicume Munk, Sent: Wednesday, October 06, 2010 2:53 PM To: Gmax"
Ghislaine Maxwell
→
power
→
Melanie Vasquez
"This is the resume of the couple Ghislaine thinks you should meet. They are in Virginia and can fly to NY to see you"
Ghislaine Maxwell
→
power
→
Merlito Rieta
"This is the resume of the couple Ghislaine thinks you should meet."
Regal Domestics, Inc.
→
financial
→
Melanie Vasquez
"This is a resume for a couple that came from Regal Domestics,they arc interested in the Zorro position."
Regal Domestics, Inc.
→
financial
→
Merlito Rieta
"This is a resume for a couple that came from Regal Domestics,they arc interested in the Zorro position."
Jeffrey Epstein
→
property
→
Zorro Ranch
"they arc interested in the Zorro position. ... The information contained in this communication is confidential ... property of Jeffrey Epstein"
Melanie Vasquez
→
communication
→
Jeffrey Epstein
"They are in Virginia and can fly to NY to see you either the afternoon of November 1st or early morning on November 2od"
EFTA02415574.pdf | Epstein File Explorer