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Back to data-set-09
EFTA00732041.txt
TXT
3.7 KB
JMail
Extracted Chars
3,749
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Mark Zeff
Organization
Company
1 mention
2010-09-27
Date
1 mention
515 West 20th St, 4W, New York, NY 10011
Address
1 mention
Matthew Milne
Person
Enabler
1 mention
Jorge Porta
Person
Enabler
1 mention
Doug Schoettle
Person
Enabler
1 mention
Gary Kerney
Person
Associate
1 mention
Mark Zeff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Matthew Milne
→
employment
→
Mark Zeff
"Matthew Milne Project Manager MARKZEFF"
Jeffrey Epstein
→
communication
→
Matthew Milne
"From: Jeffrey Epstein To: Matthew Milne Date: Monday, September 27, 2010 11:33 AM"
Jeffrey Epstein
→
communication
→
Gary Kerney
"On Sep 27, 2010, at 11:42 AM, Jeffrey Epstein wrote: gary , you should get involved"
Matthew Milne
→
communication
→
Doug Schoettle
"On Mon, Sep 27, 2010 at 4:30 PM, Matthew Milne Doug, As per your request here is a copy of the latest kitchen layout."
Mark Zeff
→
property
→
515 West 20th St, 4W, New York, NY 10011
"MARKZEFF 515 West 20th St, 4W New York, NY 10011"
Mark Zeff
→
employment
→
Mark Zeff
"the business of Mark Zell; It its subsidiaries or affiliates"
Jeffrey Epstein
→
power
→
Gary Kerney
"gary , you should get involved„ i was clear that zeffs firm was to bid them"
Jeffrey Epstein
→
financial
→
Mark Zeff
"It is the property of Jeffrey Epstein"
EFTA00732041.txt | Epstein File Explorer