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Back to data-set-11
EFTA02319652.pdf
PDF
155.3 KB
3 pages
Extracted Chars
5,070
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
2012-12-27
Date
1 mention
American Express
Organization
FinancialInstitution
1 mention
Martin Nowak
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
other
→
Lesley Groff
"From: Jeffrey Epstein
[email protected]
Sent: Thursday, December 27, 2012 1:45 PM To: Lesley Groff;"
Martin Nowak
→
communication
→
Jeffrey Epstein
"From: Nowak, Martin Date: Thu, Dec 27, 2012 at 9:30 AM Subject: Fwd: To: Jeffrey Epstein"
Lesley Groff
→
employment
→
Jeffrey Epstein
"lesely said you booked it ... which makes it only possible to be Lesley/myself"
Jeffrey Epstein
→
financial
→
American Express
"book a ticket for him on our Amex"
Jeffrey Epstein
→
financial
→
Martin Nowak
"I know someone did book a ticket for him on our Amex"
REDACTED-001
→
employment
→
Jeffrey Epstein
"you never mentioned or instructed me to do anything regardin Martin. I know someone did book a ticket for him on our Amex"
EFTA02319652.pdf | Epstein File Explorer