Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02269543.pdf
PDF
155.2 KB
2 pages
Extracted Chars
4,660
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Financial Industry Regulatory Authority
Organization
Organization
1 mention
New Canaan High School
Location
1 mention
Coach Moavero
Person
Witness
1 mention
Coach Tiscia
Person
Witness
1 mention
NCBA
Organization
Company
1 mention
W. Blake Sturcke
Person
Financier
1 mention
Lesley Hartnett
Person
Associate
1 mention
Tourmaline Partners, LLC
Organization
Company
1 mention
SIPC
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Lesley Hartnett
→
communication
→
W. Blake Sturcke
"From: Lesley Hartnett ... To: Tania Dowdle; Trey; Tim Hartnett; Greg Ladley; Trish Ladley; Paige McInerney; Kathy McLallen; heather nelson; Troy Nelso"
W. Blake Sturcke
→
employment
→
Tourmaline Partners, LLC
"This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, tic ('TOUR') clientele."
Tourmaline Partners, LLC
→
employment
→
Financial Industry Regulatory Authority
"TOUR is a registered broker-dealer and a member of FINRA and SIPC."
Coach Tiscia
→
employment
→
NCBA
"Practice is ON as scheduled for tomorrow and will be covered by other NCBA coaches"
Coach Moavero
→
employment
→
NCBA
"I wanted to let you know that Coach Tiscia'a and Coach Moavero's grandmother passed away"
REDACTED-001
→
communication
→
Lesley Hartnett
"On Dcc 12, 2018, at 4:23 PM, [REDACTED] wrote: Can you get her $20"
EFTA02269543.pdf | Epstein File Explorer