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Back to data-set-11
EFTA02332297.pdf
PDF
199.5 KB
2 pages
Extracted Chars
4,372
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Isabel Merrell
Person
Associate
1 mention
2002-08-29
Date
1 mention
Villeneuve sur Lot
Location
1 mention
Fraytet
Property
1 mention
Jean Marie Polu
Person
Academic
1 mention
Chloe Maxwell
Person
Witness
1 mention
Societe Generale
Organization
FinancialInstitution
1 mention
Wendy Dulman
Person
Associate
1 mention
Elisabeth Maxwell
Person
Family
1 mention
Kevin Maxwell
Person
Defendant
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
8
Elisabeth Maxwell
→
communication
→
Ghislaine Maxwell
"From: Dr E. Maxwell To: Ghislaine Maxwell Sent: Thursday, August 29, 2002 11:22:51 PM"
Elisabeth Maxwell
→
social
→
Ghislaine Maxwell
"Ta maman qui t'aime"
Ghislaine Maxwell
→
financial
→
Elisabeth Maxwell
"I would be grateful if this amount could be sent to me directly in Euros so as not to lose twice on the rate of exchange."
Elisabeth Maxwell
→
property
→
Fraytet
"After me you would have to decide what to do with them if you sell Fraytet. Then there will be a big decision to take amongst those of you who are int"
Elisabeth Maxwell
→
financial
→
Societe Generale
"The details of my French bank are as follows: Societe Generale A ence de Villeneuve sur Lot"
Chloe Maxwell
→
property
→
Ghislaine Maxwell
"Chloe had arrived safely. I am sure that you will have given her a great time."
Wendy Dulman
→
social
→
Elisabeth Maxwell
"I have worked on them with Wendy for teh last 30 years"
Ghislaine Maxwell
→
communication
→
Isabel Merrell
"Did you speak to Isabel about the archives? and if yes, what did she tell you?"
EFTA02332297.pdf | Epstein File Explorer