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
EFTA02414960.pdf
PDF
160.6 KB
3 pages
Extracted Chars
3,865
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Nou
Person
Associate
1 mention
Mining & Insulin Proposals
Communication
1 mention
110 Wall Street
Address
1 mention
Privium
Organization
Company
1 mention
The Citadel Group
Organization
Company
1 mention
Ingimar Ingimarsson
Person
Associate
1 mention
Anthony N. Georgiou
Person
Associate
1 mention
Matthew Harriton
Person
Suspect
1 mention
East 71st Street
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Anthony N. Georgiou
→
employment
→
The Citadel Group
"Anthony N. Georgiou, Chairman, The Citadel Group"
Matthew Harriton
→
social
→
Anthony N. Georgiou
"It will come from Matt Harriton, who is copied in on this. Both he and Ingimar Ingimarsson... are partners of mine"
Ingimar Ingimarsson
→
social
→
Anthony N. Georgiou
"Ingimar Ingimarsson, who is also copied in, are partners of mine"
Jeffrey Epstein
→
property
→
East 71st Street
"Mr. Jeffrey Epstein East 71st Street New York"
Anthony N. Georgiou
→
communication
→
Lesley Groff
"From: Anthony N. Georgiou Sent: Thursday, October 28, 2010 2:29 PM To: Lesley Groff"
Lesley Groff
→
employment
→
Jeffrey Epstein
"To: Jeffrey Epstein ... From: Lesley Groff ... Please pass on the note below. The two projects will be coming to you from Matthew Harriton."
Matthew Harriton
→
communication
→
Jeffrey Epstein
"The two projects will be coming to you from Matthew Harriton. ... have been sent to you separately by Matthew Harriton."
Anthony N. Georgiou
→
communication
→
Jeffrey Epstein
"Once again, thank you for your hospitality, and for finding the time in your busy schedule at such short notice."
Matthew Harriton
→
employment
→
Privium
"Cc: Matt Harriton- Privium"
EFTA02414960.pdf | Epstein File Explorer