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Back to data-set-08
EFTA00018099.pdf
PDF
22.1 KB
1 pages
Extracted Chars
603
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
2020-01-16
Date
1 mention
The 1953 Trust
Organization
Trust
1 mention
Government of the United States Virgin Islands
Organization
Plaintiff
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
REDACTED-001
→
communication
→
REDACTED-001
"On Jan 16, 2020, at 9:48 PM, wrote: Hi - I assume, given the news coverage, that your team and the executives have seen the lawsuit"
Government of the United States Virgin Islands
→
legal
→
Estate of Jeffrey Epstein
"the lawsuit filed by the Virgin Islands government against Epstein's estate"
Government of the United States Virgin Islands
→
legal
→
The 1953 Trust
"the lawsuit filed by the Virgin Islands government against Epstein's estate, the 1953 Trust"
Jeffrey Epstein
→
financial
→
Estate of Jeffrey Epstein
"Epstein's estate"
Estate of Jeffrey Epstein
→
financial
→
The 1953 Trust
"void the fraudulent transfer of assets to the trust"
Jeffrey Epstein
→
financial
→
The 1953 Trust
"Epstein's estate, the 1953 Trust"
EFTA00018099.pdf | Epstein File Explorer