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Back to data-set-11
EFTA02350792.pdf
PDF
115.7 KB
2 pages
Extracted Chars
3,350
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Jeffrey Epstein
Person
Associate
2 mentions
Unnamed Bank
Organization
FinancialInstitution
1 mention
Benjamin de Rothschild
Person
Celebrity
1 mention
Ariane de Rothschild
Person
Associate
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Washington DC
Location
GovernmentAgency
1 mention
2015-04-02
Date
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Relationships
7
Kathy Ruemmler
→
other
→
Jeffrey Epstein
"From: Kathy Ruemmler Sent: Thursday, April 2, 2015 3:29 PM To: jeffrey E."
Kathy Ruemmler
→
legal
→
Unnamed Bank
"I formally represent the bank, a=d would think I would need to understand exactly what is going on"
Kathy Ruemmler
→
property
→
Washington DC
"About to take off =- land in DC @ 4 pm."
Kathy Ruemmler
→
communication
→
U.S. Department of Justice
"so I can figure out how to explain to DOJ. For discussion."
Jeffrey Epstein
→
social
→
Benjamin de Rothschild
"i think benjamin view is that ariane does =ot know what she is doing."
Jeffrey Epstein
→
social
→
Ariane de Rothschild
"Ariane de Rothschild ... n and d will be watching closely. document all thats happe=ed, not easy, but a battle is inevitable."
Benjamin de Rothschild
→
financial
→
Unnamed Bank
"not uncomplicated i think benjamin view is that ariane does =ot know what she is doing. he still has sigining control."
EFTA02350792.pdf | Epstein File Explorer