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Back to data-set-09
EFTA01026813.txt
TXT
3.5 KB
JMail
Extracted Chars
3,587
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
The Da Vinci
Property
1 mention
Xitrans
Organization
ShellCompany
1 mention
Joe Lewis
Person
Defendant
1 mention
Trump Properties LLC
Organization
ShellCompany
1 mention
Dmitry Rybolovlev
Person
Financier
1 mention
Mohammed bin Salman
Person
Politician
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Michael Wolff
Person
Associate
1 mention
Palm Beach House
Property
Location
1 mention
Donald Trump
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Michael Wolff
"From: J
[email protected]
To: Michael Wolff Subject: Fwd: Date: Tue, 15 Jan 2019 11:36:59 +0000"
Jeffrey Epstein
→
communication
→
Kathy Ruemmler
"From: J
[email protected]
Date: Tue, Jan 15, 2019 at 7:13 AM Subject: To: jeffrey epstein
[email protected]
>, Kathy Ruemmler"
Dmitry Rybolovlev
→
financial
→
Xitrans
"an entity controlled by R R has a bvi co. xitrans."
Dmitry Rybolovlev
→
financial
→
Donald Trump
"Donald can get a loan from a bank , but it is guaranteed by , an entity controlled by R"
Mohammed bin Salman
→
financial
→
Dmitry Rybolovlev
"he also sold the da vinci to mbs."
Joe Lewis
→
financial
→
Donald Trump
"the GANZ art collection was bought and sold by Joe Lewis."
Donald Trump
→
financial
→
Trump Properties LLC
"can you buy the palm beach house. in your name. ( it was trump properties llc ) , not sure who actually owns the llc. ?"
EFTA01026813.txt | Epstein File Explorer