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
EFTA00883613.txt
TXT
3.6 KB
JMail
Extracted Chars
3,710
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
Milie
Person
1 mention
Gary Press
Person
Enabler
1 mention
Tara Fucaloro
Person
1 mention
Jessica Reyes
Person
1 mention
Joel Ehrenkranz
Person
Enabler
1 mention
Faith Kates
Person
Associate
1 mention
600 Third Avenue
Address
1 mention
Sacks, Press & Lacher P.C.
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
575 Lexington Avenue
Address
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Gary Press
→
employment
→
Sacks, Press & Lacher P.C.
"Gary W. Press, CPA Sacks, Press & Lacher P.C."
REDACTED-001
→
communication
→
Jeffrey Epstein
"From: [Redacted] To: jeffrey E.
[email protected]
Date: Tue, 13 Feb 2018 22:02:27 +0000"
Gary Press
→
communication
→
Faith Kates
"Please provide the following people who I have cc'd on this e-mail with a ShareFile link: Faith Kates"
Gary Press
→
communication
→
Joel Ehrenkranz
"Please provide the following people who I have cc'd on this e-mail with a ShareFile link: Joel Wilkenfeld"
Gary Press
→
communication
→
Jessica Reyes
"To: Jessica Reyes Jessica, Please provide the following people who I have cc'd on this e-mail with a ShareFile link"
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Milie
→
communication
→
Gary Press
"bank reconciliations, bank statements and supporting general ledger accounts that Milie provided to us"
EFTA00883613.txt | Epstein File Explorer