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Back to data-set-09
EFTA00727201.txt
TXT
13.6 KB
JMail
Extracted Chars
13,941
Entities
20
Relationships
18
Loading extracted text...
Mentioned Entities
20
Nathan Gianneschi
Person
Associate
2 mentions
Claudia Leschuck
Person
Witness
2 mentions
Lesley Groff
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Ken Minihan
Person
Associate
1 mention
Pablo Garnica
Person
Financier
1 mention
SPHCV9_06[2].doc
Communication
1 mention
Wesley K. Clark & Associates
Organization
Company
1 mention
Mary Lee Welch
Person
Associate
1 mention
Paul Halata
Person
Associate
1 mention
Wesley Clark
Person
Politician
1 mention
BVI
Location
1 mention
Charles L. Harper Jr.
Person
Associate
1 mention
Washington DC
Location
GovernmentAgency
1 mention
The Breakers
Location
Company
1 mention
9 East 71st Street
Address
Property
1 mention
Boris Nikolic
Person
Enabler
1 mention
358 El Brillo Way
Address
Property
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
18
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Assistant to Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Charles L. Harper Jr.
"Jeffrey Epstein would like to speak with you today. Could you please give me a good number where we can reach you today?"
Jeffrey Epstein
→
communication
→
Pablo Garnica
"Hello Pablo. Jeffrey Epstein would like your phone number. Could you please provide?"
Jeffrey Epstein
→
property
→
9 East 71st Street
"I'm sure breakfast at his home ... 9 East 71st Street (between 5th and Madison)"
Nathan Gianneschi
→
property
→
BVI
"Nathan will be traveling in the US & British Virgin Islands ... at this time, the cruising course is very loose"
Mary Lee Welch
→
employment
→
Wesley K. Clark & Associates
"Mary Lee Welch Wesley K. Clark & Associates"
Lesley Groff
→
communication
→
Claudia Leschuck
"From: Lesley Groff To: Claudia Leschuck Sent: Monday, April 12, 2010 6:23 PM"
Jeffrey Epstein
→
communication
→
Nathan Gianneschi
"Jeffrey would actually like to schedule in breakfast on May 20th if that would be ok?! ... I'm sure breakfast at his home ... 9 East 71st Street"
Lesley Groff
→
employment
→
Jeffrey Epstein
"jeffrey will not arrive NY on the 19th until 10pm. Jeffrey requested the sugar baking soda recipe for hamburgers from Nathan"
Paul Halata
→
communication
→
Jeffrey Epstein
"Wanted to confirm your appt w/Jeffrey tomorrow, Wed. April 14th, at 7pm at his home in Palm Beach. ... Thanks for helping me to see Jeffrey. It was go"
Claudia Leschuck
→
employment
→
Nathan Gianneschi
"Nathan is off-site today and tomorrow but I'll ask him about this when I can and get back to you."
Jeffrey Epstein
→
communication
→
REDACTED-001
"Jeffrey would like me to schedule in you and [redacted] Could you go to his house on Wed. (tomorrow ) at 9pm?"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"appt w/Jeffrey tomorrow, Wed. April 14th, at 7pm at his home in Palm Beach. 358 El Brillo Way"
Wesley Clark
→
employment
→
Wesley K. Clark & Associates
"Wesley K. Clark & Associates"
Paul Halata
→
financial
→
Jeffrey Epstein
"He wanted my CV which I attached."
Wesley Clark
→
communication
→
Jeffrey Epstein
"possibility of General Clark and General Minihan meeting up with Jeffrey in DC"
Ken Minihan
→
communication
→
Jeffrey Epstein
"possibility of General Clark and General Minihan meeting up with Jeffrey in DC"
Jeffrey Epstein
→
social
→
Boris Nikolic
"Jeffrey said he heard from Boris that Nathan will be going to Florida this month"
EFTA00727201.txt | Epstein File Explorer