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Back to data-set-11
EFTA02336912.pdf
PDF
101.5 KB
2 pages
Extracted Chars
3,127
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Gva bank comex
Organization
FinancialInstitution
1 mention
Financial Transfer
FinancialTransaction
1 mention
Luxembourg
Location
1 mention
2017-07-04
Date
1 mention
Ariane de Rothschild
Person
Associate
1 mention
Geneva
Location
1 mention
Monaco
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Ariane de Rothschild
→
communication
→
Jeffrey Epstein
"From: Sent: Tuesday, July 4, 2017 2:27 PM To: Jeffrey E. Ariane de Rothschild"
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"On 4 Jul 2017, at 13:40, jeffrey E. <
[email protected]
wrote: what time for lunch? I will re arrange and confirm later."
Ariane de Rothschild
→
communication
→
Jeffrey Epstein
"Can I abuse and ask if you could come Friday to Gva ? Lunch?"
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"How did the transfer go ? What day is good for you ?"
Ariane de Rothschild
→
employment
→
Gva bank comex
"Tomorrow, Gva bank comex& mid yr party."
Jeffrey Epstein
→
financial
→
Ariane de Rothschild
"How did the transfer go ?"
Ariane de Rothschild
→
property
→
Luxembourg
"Just came from Luxembourg . Dead tired ."
Ariane de Rothschild
→
property
→
Monaco
"have to leave again Friday night to Monaco"
EFTA02336912.pdf | Epstein File Explorer