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Back to data-set-11
EFTA02419937.pdf
PDF
61.6 KB
1 pages
Extracted Chars
1,614
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Bracewell + Giuliani
Organization
LawFirm
1 mention
Jeffrey Whittle
Person
Attorney
1 mention
Mark Mukasey
Person
Attorney
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2010-10-03
Date
1 mention
Communication-001
Communication
1 mention
Dana
Person
Associate_of
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
6
Ghislaine Maxwell
→
communication
→
Mark Mukasey
"From: Gmax To: Mulcasey, Marc"
Mark Mukasey
→
communication
→
Ghislaine Maxwell
"From: Mukasey. Marc To: Gmax"
Jeffrey Whittle
→
employment
→
Bracewell + Giuliani
"The head of our IP Practice, Jeff Whittle, copied here"
Mark Mukasey
→
employment
→
Bracewell + Giuliani
"From: Mukascy. Marc <
[email protected]
> ... Bring a check payable to Bracewell + Giuliani"
Mark Mukasey
→
legal
→
Ghislaine Maxwell
"you should retain us prior. Bring a check payable to Bracewell + Giuliani for 75,000 dollars"
Ghislaine Maxwell
→
financial
→
Bracewell + Giuliani
"Bring a check payable to Bracewell + Giuliani for 75,000 dollars, or wire the funds in prior to your arrival."
EFTA02419937.pdf | Epstein File Explorer