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Back to data-set-09
EFTA00860667.txt
TXT
3.9 KB
JMail
Extracted Chars
4,006
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Kathy [Unknown]
Person
Enabler
1 mention
Unspecified Bank
Organization
FinancialInstitution
1 mention
Ariane de Rothschild
Person
Associate
1 mention
2015-04-02
Date
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"From: Jeffrey E.
[email protected]
To: A. de Rothschild Date: Thu, 02 Apr 2015 13:57:17 +0000"
Ariane de Rothschild
→
communication
→
Jeffrey Epstein
"On Thu, Apr 2, 2015 at 9:35 AM, A. de Rothschild wrote: Would/could Kathy be part or conflict of interest?"
Kathy [Unknown]
→
employment
→
Unspecified Bank
"she formally represents the bank and would need to really understand what was happeing"
Jeffrey Epstein
→
power
→
Ariane de Rothschild
"build a team and get ready. fleeing is easy, but preparing more important"
Ariane de Rothschild
→
power
→
Unspecified Bank
"mobilising 2or 3 board members to put pressure and get papers signed"
Ariane de Rothschild
→
communication
→
Jeffrey Epstein
"Yes . Same nber as yesterday?"
Kathy [Unknown]
→
communication
→
U.S. Department of Justice
"she might have to explain it to DOJ"
REDACTED-001
→
social
→
Ariane de Rothschild
"esp with N and D waiting for that"
EFTA00860667.txt | Epstein File Explorer
JMail