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Back to data-set-09
EFTA00856488.txt
TXT
2.3 KB
JMail
Extracted Chars
2,376
Entities
11
Relationships
5
Loading extracted text...
Mentioned Entities
11
Bay City
Organization
Company
1 mention
EA Office
Location
1 mention
Darren Indyke
Person
Associate
1 mention
Epstein Family Office
Organization
Company
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
1 mention
Melanie Spinella
Person
Assistant
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: jeffrey E.
[email protected]
To: Richard Joslin Date: Wed, 20 May 2015 01:16:57 +0000 weren't you going to get me some proposal s for 25m"
Financial Trust Company, Inc.
→
financial
→
Environmental Solutions Worldwide, Inc.
"ESWW shares in name of Financial Trust Company and signed stock power (Nov 2012)"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E. Sent: Tuesday, May 19, 2015 4:43 PM To: Brad Wechsler; Melanie Spinella; Richard Joslin enviornmanetal solutions is still not done???"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: Jeffrey E. Sent: Tuesday, May 19, 2015 4:43 PM To: Brad Wechsler; Melanie Spinella; Richard Joslin enviornmanetal solutions is still not done???"
Darren Indyke
→
employment
→
Jeffrey Epstein
"Family office reached out to Darren Indyke to ask if he could locate new stock certificates... Darren was investigating and liaising with Bay City"
EFTA00856488.txt | Epstein File Explorer