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Back to data-set-09
EFTA00767237.txt
TXT
17.9 KB
JMail
Extracted Chars
18,304
Entities
16
Relationships
18
Loading extracted text...
Mentioned Entities
16
Story Cowles
Person
Suspect
2 mentions
1950 South Ocean Blvd, Palm Beach, FL, 33480
Address
2 mentions
Earle Mack
Person
Associate
2 mentions
Peggy Siegal Company
Organization
Company
2 mentions
Margaux Rogers
Person
Associate
2 mentions
Peggy Siegal
Person
Associate
2 mentions
Lesley Groff
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
1638-8085-7
BankAccount
1 mention
District 9
Communication
1 mention
A Serious Man
Communication
1 mention
2009-12-01
Date
1 mention
212.935.6700
PhoneNumber
1 mention
New York City
Location
1 mention
Sarah Kellen
Person
Associate
1 mention
Palm Beach
Location
1 mention
Relationships
18
Margaux Rogers
→
employment
→
Peggy Siegal Company
"Margaux Rogers Peggy Siegal Company"
Jeffrey Epstein
→
communication
→
Story Cowles
"From: Jeffrey Epstein... To: Story Cowles... print out summary of each movie"
Margaux Rogers
→
communication
→
Lesley Groff
"From: Margaux Rogers Sent: Monday, November 30, 2009 12:47 PM To: Lesley Groff"
Margaux Rogers
→
employment
→
Peggy Siegal Company
"Margaux Rogers Peggy Siegal Company"
Story Cowles
→
communication
→
Jeffrey Epstein
"From: story cowles To: Jeffrey Epstein"
Margaux Rogers
→
communication
→
Lesley Groff
"From: Margaux Rogers Sent: Monday, November 30, 2009 12:47 PM To: Lesley Groff"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Forwarded message From: Lesley Groff To: Jeffrey Epstein... I am also sending this to Sarah/Story so they can help facilitate"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff forwarded an inquiry to Epstein regarding his travel schedule and logistics for a mutual associate."
Peggy Siegal
→
employment
→
Peggy Siegal Company
"Peggy Siegal Company"
Earle Mack
→
property
→
1950 South Ocean Blvd, Palm Beach, FL, 33480
"another address in Palm Beach, Earle Mack, 1950 South Ocean Blvd, Palm Beach, FL, 33480"
Story Cowles
→
employment
→
Jeffrey Epstein
"Jeffrey Epstein wrote: print out summary of each movie. Story Cowles provided a list of trailers and movie links to Epstein."
Peggy Siegal
→
employment
→
Peggy Siegal Company
"Peggy Siegal Company"
Earle Mack
→
property
→
1950 South Ocean Blvd, Palm Beach, FL, 33480
"Earle Mack, 1950 South Ocean Blvd, Palm Beach, FL, 33480"
Jeffrey Epstein
→
financial
→
Earle Mack
"A Serious Man needs to be sent to another address in Palm Beach, Earle Mack... Earle offered his FedEx number for that"
Earle Mack
→
social
→
Jeffrey Epstein
"A Serious Man needs to be sent to another address in Palm Beach, Earle Mack... Earle offered his FedEx number for that"
Peggy Siegal
→
communication
→
Jeffrey Epstein
"Peggy understands he will be coming soon, and was wondering if he’d have time to see her."
Jeffrey Epstein
→
communication
→
Peggy Siegal
"Peggy... was wondering if he'd have time to see her. When will Jeffrey be in New York City?"
Sarah Kellen
→
social
→
Jeffrey Epstein
"I am also sending this to Sarah/Story so they can help facilitate!"
EFTA00767237.txt | Epstein File Explorer