Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00879260.txt
TXT
4 KB
JMail
Extracted Chars
4,025
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Michael Maguire
Person
LawEnforcement
1 mention
Fancelli Paneling, Inc.
Organization
Company
1 mention
2009-03-19
Date
1 mention
Doug Stine
Person
Witness
1 mention
Katie Hobbs
Person
Politician
1 mention
Darren Indyke
Person
Associate
1 mention
J.P.
Person
Associate
1 mention
2010-03-09
Date
1 mention
Doug Schoettle
Person
Enabler
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
legal
→
J.P.
"there is no getting around the fact that you owe me millions of dollars.. I'm sorry.. ON saturday Iwould like a settlement proposal"
Giuseppina Fancelli
→
employment
→
Jeffrey Epstein
"the cabinets from francelli are oak , not in the contract.. oak is termite food in the v.i"
J.P.
→
communication
→
Jeffrey Epstein
"Jeffrey, I will have a conference with Fancelli today at 4 p.m. Europe time, I will forward later the dates, J.P."
Doug Stine
→
social
→
Jeffrey Epstein
"Doug Stine was as i told you a fraud.."
Jeffrey Epstein
→
communication
→
Doug Schoettle
"To: ... Doug Schoettle, the blackboards need to be changed, the wood trim needs to be complete"
J.P.
→
communication
→
Giuseppina Fancelli
"Jeffrey, I will have a conference with Fancelli today at 4 p.m. Europe time"
Darren Indyke
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... Cc: Darren Indyke"
Jeffrey Epstein
→
property
→
United States Virgin Islands
"oak is termite food in the v.i , the cabinets are not dark, as the drawing photoshop was supposed to be.."
Jeffrey Epstein
→
financial
→
J.P.
"the desk for hobbs was also a fake. that alone is 400k . over value."
Michael Maguire
→
employment
→
Jeffrey Epstein
"maguire bills - ON saturday Iwould like a settlement proposal.."
EFTA00879260.txt | Epstein File Explorer