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Back to data-set-09
EFTA00956258.txt
TXT
3.3 KB
JMail
Extracted Chars
3,330
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Tom Barrack
Person
Defendant
1 mention
Mary Fitzgerald Naito
Person
Enabler
1 mention
Residential Loan Pool
FinancialTransaction
1 mention
Commonwealth Opportunity Capital LLC
Organization
Company
1 mention
Adam Fisher
Person
Associate
1 mention
George Soros
Person
Politician
1 mention
Boris Nikolic
Person
Enabler
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Boris Nikolic
"From: Jeffrey Epstein
[email protected]
To: Boris Nikolic Date: Wed, 06 Mar 2013 12:03:49 +0000"
Mary Fitzgerald Naito
→
employment
→
Commonwealth Opportunity Capital LLC
"Mary Fitzgerald Assistant to Adam Fisher COMMONWEALTH OPPORTUNITY CAPITAL LLC"
Boris Nikolic
→
communication
→
Jeffrey Epstein
"On Wed, Mar 6, 2013 at 3:02 AM, Boris Nikolic - wrote: Not sure that this type of investments are your cup of tea."
Mary Fitzgerald Naito
→
communication
→
Boris Nikolic
"From: Mary Fitzgerald Sent: Tuesday, March 05, 2013 8:59 AM To: Boris Nikolic Cc: Adam Fisher"
Adam Fisher
→
employment
→
Commonwealth Opportunity Capital LLC
"Assistant to Adam Fisher COMMONWEALTH OPPORTUNITY CAPITAL LLC"
Jeffrey Epstein
→
social
→
Boris Nikolic
"Not sure that this type of investments are your cup of tea."
EFTA00956258.txt | Epstein File Explorer