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Back to data-set-11
EFTA02433963.pdf
PDF
101.2 KB
2 pages
Extracted Chars
2,434
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
2009-03-13
Date
1 mention
170 East End Avenue
Property
1 mention
Greenwich Fine Properties
Organization
Company
1 mention
Sara Holdcroft
Person
1 mention
Tommy Mottola
Person
Celebrity
1 mention
Debbie Crosby
Person
Associate
1 mention
2009-09-28
Date
1 mention
Joanne Oriti
Person
Accomplice
1 mention
2009-12-06
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Tommy Mottola
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epstein... From: TOMMY MOTTOLA Sent: Sun 12/6/2009"
Jeffrey Epstein
→
communication
→
Tommy Mottola
"On Dec 6, 2009, at 9:48 AM, Jeffrey Epstein wrote: tommy// hold some parties art show something"
Tommy Mottola
→
communication
→
Sara Holdcroft
"From: TOMMY MOTTOLA Sent: Monday, September 28, 2009... To: Sara Holdcroft"
Joanne Oriti
→
communication
→
Tommy Mottola
"From: Joanne Oriti Date: March 13, 2009... To: Tommy Mottola"
Sara Holdcroft
→
employment
→
Greenwich Fine Properties
"Sara Holdcroft Greenwich Fine Properties 80 Mason Street"
Sara Holdcroft
→
communication
→
Tommy Mottola
"From: Sara... Date: September 29... To: TOMMY MOTTOLA"
Jeffrey Epstein
→
property
→
170 East End Avenue
"it will be almost impossible to sell unfurnished like this.. [in email from Epstein]... It is the property of Jeffrey Epstein"
EFTA02433963.pdf | Epstein File Explorer