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Back to data-set-09
EFTA00965595.txt
TXT
3.6 KB
JMail
Extracted Chars
3,665
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
Alan Halperin
Person
Associate_of
1 mention
71st Street Residence
Property
1 mention
Melanie Spinella
Person
Assistant
1 mention
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Organization
Company
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Alan Halperin
→
employment
→
Paul, Weiss, Rifkind, Wharton & Garrison LLP
"Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP"
Jeffrey Epstein
→
communication
→
Alan Halperin
"From: 'Jeffrey Epstein' To: Alan S Halperin/PautWeiss@PaufWeiss. Date: 07/11/2013 07:17 AM"
Lesley Groff
→
communication
→
Jeffrey Epstein
"On Thu, Jul 11, 2013 at 7:52 AM, Lesley Groff wrote: Where would you like to hold the 3pm Alan Halperin meeting?"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Where would you like to hold the 3pm Alan Halperin meeting? 71st?"
Alan Halperin
→
legal
→
Jeffrey Epstein
"any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for"
Jeffrey Epstein
→
property
→
71st Street Residence
"Where would you like to hold the 3pm Alan Halperin meeting? 71st? ... house"
Jeffrey Epstein
→
communication
→
Alan Halperin
"Where would you like to hold the 3pm Alan Halperin meeting? 71st? ... house"
EFTA00965595.txt | Epstein File Explorer