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Back to data-set-11
EFTA02481730.pdf
PDF
73.8 KB
2 pages
Extracted Chars
2,158
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Transformer Email Thread
Communication
1 mention
Felix S. Rey
Person
1 mention
2015-11-06
Date
1 mention
2015-11-05
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Daphne Wallace
Person
Assistant
1 mention
LSJE, LLC
Organization
Company
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Ann Rodriquez
"From: jeffrey E. <
[email protected]
> Sent: Friday, November 6, 2015 12:24 AM To: Ann Rodriquez"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Friday, November 6, 2015 12:24 AM To: Richard Kahn"
Ann Rodriquez
→
communication
→
Jeffrey Epstein
"On Thu, Nov 5, 2015 at 7:19 PM, Ann Rodriquez rote: Forwarde From: Felix S. Rey"
Felix S. Rey
→
communication
→
Daphne Wallace
"From: Felix S. Rey Date: Thu, Nov 5, 2015 at 5:04 PM To: Daphne Wallace"
Ann Rodriquez
→
legal
→
Jeffrey Epstein
"The communication is marked as 'may be attorney-client privileged' and is sent between Rodriquez and Epstein."
Richard Kahn
→
legal
→
Jeffrey Epstein
"The communication is marked as 'may be attorney-client privileged' and is sent between Kahn and Epstein."
Jeffrey Epstein
→
financial
→
LSJE, LLC
"The email subject references LSJE, LLC and the content discusses the load that the island is using, which is owned by Epstein."
Daphne Wallace
→
employment
→
Jeffrey Epstein
"Felix S. Rey sent an email to Daphne Wallace regarding LSJE, LLC and the island, which was then forwarded to Epstein's lawyers."
EFTA02481730.pdf | Epstein File Explorer