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
EFTA02390441.pdf
PDF
30.5 KB
1 pages
Extracted Chars
1,075
Entities
15
Relationships
13
Loading extracted text...
Mentioned Entities
15
Valar Ventures LLC
Organization
Company
1 mention
Schedule Email 2014-12-03
Communication
1 mention
Justin Nelson
Person
Financier
1 mention
James Fitzgerald
Person
Financier
1 mention
Andrew McCormack
Person
Associate
1 mention
2014-12-03
Date
1 mention
Lyn Fontanilla
Person
Enabler
1 mention
Gregory Riches
Person
Enabler
1 mention
Dan Ariely
Person
Witness
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Jojo Fontanilla
Person
Associate
1 mention
Nicole Junkermann
Person
Associate_of
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
13
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff Sent: Wednesday, December 3, 2014 2:42 PM To: Jeffrey Epstein"
Lesley Groff
→
communication
→
Lyn Fontanilla
"From: Lesley Groff... Cc: L n fontanilla"
Lesley Groff
→
communication
→
Jojo Fontanilla
"From: Lesley Groff... Cc: Jo o fontanilla"
Lesley Groff
→
communication
→
Merwin Dela Cruz
"From: Lesley Groff... Cc: merwin dela cruz"
Jeffrey Epstein
→
communication
→
Dan Ariely
"9:00am Breakfast w/Dan Ariely"
Jeffrey Epstein
→
communication
→
Gregory Riches
"11:15am Appt w/Gregory Riches"
Jeffrey Epstein
→
communication
→
Justin Nelson
"11:30am Appt w/Justin Nelson"
Jeffrey Epstein
→
communication
→
Andrew McCormack
"2:00pm Appt w/Andrew McCormack and James Fitzgerald w/Valar Ventures"
Jeffrey Epstein
→
communication
→
James Fitzgerald
"2:00pm Appt w/Andrew McCormack and James Fitzgerald w/Valar Ventures"
Jeffrey Epstein
→
communication
→
Nicole Junkermann
"2:00pm Appt w/Andrew McCormack and James Fitzgerald w/Valar Ventures. Nicole Junkermann will attend as well."
Lesley Groff
→
employment
→
Jeffrey Epstein
"From: Lesley Groff... To: Jeffrey Epstein... Subject: Gregory 11:15 confirmed/Justin 11:30 confirmed... 9:00am Breakfast w/Dan Ariely"
Andrew McCormack
→
employment
→
Valar Ventures LLC
"Appt w/Andrew McCormack and James Fitzgerald w/Valar Ventures"
James Fitzgerald
→
employment
→
Valar Ventures LLC
"Appt w/Andrew McCormack and James Fitzgerald w/Valar Ventures"
EFTA02390441.pdf | Epstein File Explorer