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-09
EFTA00407647.txt
TXT
2.8 KB
JMail
Extracted Chars
2,907
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Flight: Mykonos to Patmos
Flight
1 mention
Flight: Dalaman to Mykonos
Flight
1 mention
King Air 200
Aircraft
1 mention
Alpha Bank
Organization
FinancialInstitution
1 mention
Magna Travel Ltd
Organization
Company
1 mention
Robinson R44
Aircraft
1 mention
Miltos Mouzakis
Person
Associate
1 mention
Allison Reddington
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Peggy Siegal
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
financial
→
Magna Travel Ltd
"Jeffrey will be paying for the twin engine from Dalaman to Mykonos"
Peggy Siegal
→
financial
→
Magna Travel Ltd
"Peggy will being paying for the chopper to Patmos."
Miltos Mouzakis
→
employment
→
Magna Travel Ltd
"Miltos Mouzakis Managing Partner ... Magna Travel Ltd"
Magna Travel Ltd
→
financial
→
Alpha Bank
"ALPHA BANK: BENEFICIARY: MAGNA TRAVEL"
Peggy Siegal
→
communication
→
Jeffrey Epstein
"From: Peggy Siegal Sent: Friday, July 27, 2012 4:00 PM To:
[email protected]
... Dear Jeffrey,"
Peggy Siegal
→
social
→
Jeffrey Epstein
"Peggy and Jeffrey spoke and as of now, Jeffrey will be paying... thank you again. xoxo, Peggy"
Allison Reddington
→
employment
→
Jeffrey Epstein
"Peggy and Jeffrey spoke and as of now, Jeffrey will be paying... I have cc'd Milton from Magna Aviation and have attached the credit card payment form"
Richard Kahn
→
legal
→
Jeffrey Epstein
"Hi Richard... I have attached the credit card payment form for you."
EFTA00407647.txt | Epstein File Explorer
JMail