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Back to data-set-09
EFTA00701395.txt
TXT
5.8 KB
JMail
Extracted Chars
5,929
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Daniel Figueroa
Person
Witness
1 mention
Baker's Bay Golf and Ocean Club
Location
1 mention
Fontainebleau Resorts
Organization
Company
1 mention
Shirin von Wulffen
Person
Associate
1 mention
Jeffrey Soffer
Person
Celebrity
1 mention
Lance O. Valdez
Person
Victim
1 mention
Fontainebleau Aviation
Organization
Company
1 mention
Next Management, LLC
Organization
Company
1 mention
Eva Dubin
Person
Celebrity
1 mention
Glenn Dubin
Person
Celebrity
1 mention
Lyford Cay
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
communication
→
Eva Dubin
"To: Eva Dubin The accountant To models On Saturday, November 24, 2012, Eva Dubin wrote"
Jeffrey Soffer
→
financial
→
Fontainebleau Resorts
"Jeffrey Soffer, owner of the Fontainebleau Resorts in Miami"
Lance O. Valdez
→
financial
→
Aircraft
"identified as Lance O. Valdez, a Lyford Cay resident, who owned the downed aircraft"
Lance O. Valdez
→
property
→
Lyford Cay
"confirmed it is Valdez, a Lyford Cay property owner"
Shirin von Wulffen
→
communication
→
Eva Dubin
"From: Shirin von Wulffen Date: November 24, 2012... To: Eva Dubin"
Glenn Dubin
→
social
→
Lance O. Valdez
"Lance was a good friend of Glenn!!!"
Jeffrey Soffer
→
social
→
Lance O. Valdez
"Valdez and the others onboard were friends and family of Jeffrey Soffer"
Lance O. Valdez
→
social
→
Jeffrey Epstein
"Subject: Fw: Fwd: Lance Valdez To: Eva Dubin The accountant To models"
Daniel Figueroa
→
employment
→
Fontainebleau Aviation
"Daniel Figueroa, an aircraft mechanic at Fontainebleau Aviation"
EFTA00701395.txt | Epstein File Explorer
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