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Back to data-set-09
EFTA00697115.txt
TXT
12.5 KB
JMail
Extracted Chars
12,785
Entities
13
Relationships
12
Loading extracted text...
Mentioned Entities
13
U.S. Treasury
Organization
GovernmentAgency
2 mentions
Kobre & Kim LLP
Organization
LawFirm
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
[email protected]
Communication
PhoneNumber
1 mention
International Criminal Court
Organization
GovernmentAgency
1 mention
Woody Allen
Person
Celebrity
1 mention
Peter Mandelson
Person
Celebrity
1 mention
Legal Communication
Communication
1 mention
Matthew Menchel
Person
Defense
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
London
Location
1 mention
Relationships
12
Jeffrey Epstein
→
financial
→
Legal Communication
"The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended"
Kobre & Kim LLP
→
document
→
Legal Communication
"This e-mail message is from Kobre S Kim LLP, a law firm"
Matthew Menchel
→
employment
→
Kobre & Kim LLP
"Matthew I. Menchel KOBRE & KIM LLP"
Matthew Menchel
→
communication
→
Jeffrey Epstein
"From: "Matthew I. Menchel" To: 'Jeffrey Epstein' <
[email protected]
> Date: Tue, 01 Feb 2011 14:34:39 +0000"
Jeffrey Epstein
→
communication
→
Matthew Menchel
"From: jeffrey epstein [mailto:
[email protected]
] Sent: Sunday, January 23, 2011 12:22 PM To: Matthew I. Menchel"
Matthew Menchel
→
property
→
London
"In London doing an ICC arbitration."
Kobre & Kim LLP
→
financial
→
[email protected]
"notify us immediately by return e-mail or by e-mail to
[email protected]
"
Matthew Menchel
→
legal
→
Jeffrey Epstein
"The information contained in this communication is confidential, may be attorney-client privileged... It is the property of Jeffrey Epstein"
Peter Mandelson
→
social
→
Jeffrey Epstein
"Lunch , lord MANDELSON will join if ok with you"
Woody Allen
→
social
→
Jeffrey Epstein
"I thought you would come to dinner with woody allen this week"
Matthew Menchel
→
communication
→
Jeffrey Epstein
"I will be in New York on the 9th... I could meet you for a late lunch on that day."
Internal Revenue Service
→
document
→
Legal Communication
"IRS Circular 230 disclosure: Any tax advice contained in this communication"
EFTA00697115.txt | Epstein File Explorer