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Back to data-set-09
EFTA00835118.txt
TXT
4 KB
JMail
Extracted Chars
4,049
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
The Carlyle
Organization
Company
1 mention
2 East 70th Street
Address
1 mention
Happy Massee
Person
Associate
1 mention
Mattie Siegal
Person
Associate
1 mention
Brooklyn
Location
1 mention
Susan Gutfreund
Person
Celebrity
1 mention
Peggy Siegal
Person
Associate
1 mention
2018-04-11
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Peggy Siegal
"From: jeffrey E.
[email protected]
To: Peggy Siegal Subject: Re: Fw: Mattie Date: Wed, 11 Apr 2018 12:27:56 +0000"
Peggy Siegal
→
communication
→
Jeffrey Epstein
"On Wed, Apr 11, 2018 at 8:20 AM... Here is my latest email to Mattie...it's groveling and my last resort. Where are you? Can we talk?"
Peggy Siegal
→
social
→
Jeffrey Epstein
"Business good. xoxo peggy"
Peggy Siegal
→
property
→
2 East 70th Street
"I am OK living between 2E.70th and the Carlyle"
Peggy Siegal
→
social
→
Mattie Siegal
"xoxo your aunt...Peggy"
Peggy Siegal
→
financial
→
Mattie Siegal
"I never get any acknowledgment of the money I send you every month. Are you receiving those checks?"
Peggy Siegal
→
communication
→
Susan Gutfreund
"now he has me interviewing with Susan Gutfreund three new contractors to finish"
Happy Massee
→
communication
→
Peggy Siegal
"From: HAPPY MASSEE Sent: Sunday, April 8, 2018 1:54 PM To: Peggy"
EFTA00835118.txt | Epstein File Explorer
JMail