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Back to data-set-09
EFTA00832184.txt
TXT
3.4 KB
JMail
Extracted Chars
3,507
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Rock & Co.
Organization
Company
1 mention
Dick Travis
Person
Witness
1 mention
Jacob Rothschild
Person
Associate
1 mention
Reuben Jeffery
Person
Executive
1 mention
2016-03-10
Date
1 mention
Ariane de Rothschild
Person
Associate
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Dick Travis
"dick, . why dont you send me a term sheet. we will have to do our own due diligence anyway."
Dick Travis
→
communication
→
Ariane de Rothschild
"From: Parsons, Richard Date: 9 March 2016 at 22:11:16 GMT+1 To: Ariane — I have spoken to Reuben about this"
Ariane de Rothschild
→
communication
→
Reuben Jeffery
"A : 'Jeffery, Reuben' ... I was wondering when we could expect to have your 2015 financials to further analyse the opportunity"
Reuben Jeffery
→
employment
→
Rock & Co.
"their (Rock & Co.'s) financials are not yet complete ... expect to have your 2015 financials"
Ariane de Rothschild
→
communication
→
Jeffrey Epstein
"On Thu, Mar 10, 2016 at 3:23 AM, Fyi Ariane de Rothschild"
Jeffrey Epstein
→
financial
→
Rock & Co.
"I assume we would be buying all shares not currently owned by Jacob. I also assume that the name would be for our exclusive use"
Jacob Rothschild
→
financial
→
Rock & Co.
"buying all shares not currently owned by Jacob."
Ariane de Rothschild
→
communication
→
Dick Travis
"look forward to see you soon in NY"
EFTA00832184.txt | Epstein File Explorer