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Back to data-set-09
EFTA01059646.txt
TXT
2.6 KB
JMail
Extracted Chars
2,655
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Alberto Pinto's Agency
Organization
Company
1 mention
St James Decoration Invoice
FinancialTransaction
1 mention
Ali Karbal
Person
1 mention
2016-12-06
Date
1 mention
2016-12-01
Date
1 mention
Great Saint James
Property
1 mention
9 East 71st Street
Address
Property
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Ali Karbal
→
employment
→
Alberto Pinto's Agency
"Ali KARBAL Accounts Department CABINET ALBERTO PINTO"
Ali Karbal
→
communication
→
Jeffrey Epstein
"From: Cabinet Alberto Pinto - Comptabilite ... To: mjeffrey E. ... Date: Tue, 06 Dec 2016 ... Dear Mr Epstein, I hope this email finds you well. We wo"
Jeffrey Epstein
→
communication
→
Ali Karbal
"De : jeffrey E. imailto:
[email protected]
] Envoye : jeudi 1 decembre 2016 12:09 ... Objet : Re: St James invoice address 9 east 71 ny ny"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Objet : Re: St James invoice address 9 east 71 ny ny"
Jeffrey Epstein
→
property
→
Little Saint James
"Please find attached the advance request for the decoration of St James (Great and Little) for an amount of 1,500,000E; We are preparing the advance f"
Jeffrey Epstein
→
property
→
Great Saint James
"Please find attached the advance request for the decoration of St James (Great and Little) for an amount of 1,500,000E; We are preparing the advance f"
EFTA01059646.txt | Epstein File Explorer
JMail