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Back to data-set-09
EFTA00747622.txt
TXT
4 KB
JMail
Extracted Chars
4,090
Entities
11
Relationships
10
Loading extracted text...
Mentioned Entities
11
Cielo Condominium, 450 East 83rd Street, Apt. 18C
Property
1 mention
Platte, Klarsfeld, Levine & Lachtman, LLP
Organization
LawFirm
1 mention
David Levine
Person
Attorney
1 mention
2010-04-01
Date
1 mention
Dangene McKay Bailey
Person
Associate
1 mention
Prudential Douglas Elliman
Organization
Company
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
The Prudential Insurance Company of America
Organization
FinancialInstitution
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jennie Saunders
→
employment
→
CORE
"CORE: Jennie Saunders I President and Chief Executive Officer"
David Levine
→
employment
→
Platte, Klarsfeld, Levine & Lachtman, LLP
"David Levine, Esq. Platte, Klarsfeld, Levine & Lachtman, LLP"
Jeffrey Epstein
→
communication
→
Jennie Saunders
"From: Jeffrey Epstein
[email protected]
To: Jennie Saunders"
David Levine
→
communication
→
Jennie Saunders
"From: David Levine Sent: Wednesday, March 24, To: 'Dangene McKay Bailey'; Jennie Saunders"
Jennie Saunders
→
property
→
Cielo Condominium, 450 East 83rd Street, Apt. 18C
"the sale proceeds of the apartment will not be enough to pay the balance of your mortgage and closing cost."
Dangene McKay Bailey
→
property
→
Cielo Condominium, 450 East 83rd Street, Apt. 18C
"the sale proceeds of the apartment will not be enough to pay the balance of your mortgage and closing cost."
Jeffrey Epstein
→
power
→
Jennie Saunders
"did you agree to 400 , ? did you make offer at 460 like i sugggested"
Jennie Saunders
→
financial
→
Platte, Klarsfeld, Levine & Lachtman, LLP
"You must deliver $12,000.00 to my firm to pay the balance of your closing costs."
Jeffrey Epstein
→
financial
→
Communication
"The information contained in this communication is confidential... It is the property of Jeffrey Epstein"
Jennie Saunders
→
financial
→
JPMorgan Chase
"If your monthly mortgage payment is automatically deducted from your bank account, please contact Chase"
EFTA00747622.txt | Epstein File Explorer