Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02252516.pdf
PDF
114.4 KB
2 pages
Extracted Chars
2,537
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Location_New York
Location
1 mention
FinancialTransaction-MelanieGiftCard
FinancialTransaction
1 mention
Communication-2018-07-23
Communication
1 mention
Lesley
Person
1 mention
Dangene and Jennie Enterprise
Organization
Company
1 mention
Bella Klein
Person
Staff
1 mention
Melanie Spinella
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley
→
communication
→
Bella Klein
"On Jul 30, 2018, at 11:36 AM, Bella Klein wrote: Les, is he ok to purchase more services"
Jeffrey Epstein
→
financial
→
Dangene and Jennie Enterprise
"Jeffrey would like to purchase a $2000 gift card for Melanie Spinella"
Jeffrey Epstein
→
financial
→
Melanie Spinella
"Jeffrey would like to purchase a $2000 gift card for Melanie Spinella for her birthday"
Dangene and Jennie Enterprise
→
communication
→
Lesley
"On Jul 23, 2018, at 9:05 AM, Dangene and Jennie Enterprise wrote: Hello I believe Jeffrey is half way thru his last package"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella, can you please call Dangene's office and give them a CC #?"
Lesley
→
employment
→
Jeffrey Epstein
"we did approach Jeffrey on this but he did not reply"
EFTA02252516.pdf | Epstein File Explorer