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Back to data-set-09
EFTA00925239.txt
TXT
2.9 KB
JMail
Extracted Chars
3,016
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Ferris, Glovsky and Popeo
Organization
LawFirm
1 mention
Michael Lieberman
Person
Attorney
1 mention
2011-11-28
Date
1 mention
Scantrak Notification
Communication
1 mention
Next Management, LLC
Organization
Company
1 mention
Faith Kates
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Faith Kates
"From: Jeffrey Epstein <
[email protected]
> To: Faith Kates Date: Mon, 28 Nov 2011 23:04:51 +0000 Subject: Re: Fw: Scantrak Notification"
Michael Lieberman
→
communication
→
Faith Kates
"From: Lieberman, Mike To: Faith Kates Sent: Mon Nov 28 17:18:05 2011 Subject: FW: Scantrak Notification"
Faith Kates
→
communication
→
Jeffrey Epstein
"On Mon, Nov 28, 2011 at 6:24 PM, Faith Kates < I didn't look at it yet so I presume this is what u needed Thank u again Xoxo Me"
Jeffrey Epstein
→
financial
→
Scantrak Notification
"The information contained in this communication is confidential... It is the property of Jeffrey Epstein"
Faith Kates
→
employment
→
Next Management, LLC
"Next Management, LLC and any affiliate companies are not responsible for errors or omissions in this message or any attachments."
Michael Lieberman
→
employment
→
Ferris, Glovsky and Popeo
"Please notify Mi ' Ferris, Glovsky and Popeo immediately... and destroy all copies of this message"
EFTA00925239.txt | Epstein File Explorer
JMail