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Back to data-set-11
EFTA02431781.pdf
PDF
133.7 KB
2 pages
Extracted Chars
2,620
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
FinancialTransaction-ScoutingFees-01
FinancialTransaction
1 mention
Communication-2010-01-23
Communication
1 mention
Daniel Siad
Person
Associate
1 mention
Jean Luc
Person
Associate
1 mention
Latvia
Location
1 mention
New York City
Location
1 mention
Paris
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jean Luc
→
communication
→
Daniel Siad
"From: Allaall Date: Fri, Jan 22, 2010 at 7:03 PM To: Daniel Siad"
Daniel Siad
→
communication
→
Jean Luc
"From: Daniel Siad Date: Sat, 23 Jan 2010 09:45:34 +0100 To: Hello Jean Luc"
Jean Luc
→
financial
→
Daniel Siad
"I have transferred you not one month, but two month fees (6.000 Euros)."
Jean Luc
→
communication
→
Jeffrey Epstein
"To: Daniel Siad... Jeffrey Epstein<
[email protected]
>"
Daniel Siad
→
property
→
Latvia
"you spent 1300 Euros for your trip in Latvia... You have done one trip of four days"
Daniel Siad
→
employment
→
Jean Luc
"When we have discussed your fees, 3.000 Euros monthly, you have told me that you were paying for your travel expenses."
EFTA02431781.pdf | Epstein File Explorer