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Back to data-set-09
EFTA00885115.txt
TXT
3.9 KB
JMail
Extracted Chars
3,944
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Andrew Nikou's Brother
Person
1 mention
1999 Avenue of the Stars Suite 1830 Los Angeles CA 90067
Address
1 mention
OpenGate Capital, LLC
Organization
Company
1 mention
Andrew Nikou
Person
Financier
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Jean-Luc Brunel
"From: Jeffrey Epstein
[email protected]
To: Jean Luc Brunel
[email protected]
Subject: Re: FW: <no subject> Date: Wed, 28 Oct 2009 10:37:28 +0000"
Andrew Nikou
→
communication
→
Jean-Luc Brunel
"From: Andrew Nikou Date: Mon, 26 Oct 2009 13:37:29 -0700 To: jeanluc brunel 2jeanlucagmail.com"
Andrew Nikou
→
employment
→
OpenGate Capital, LLC
"Andrew Nikou Founder & Managing Partner OpenGate Capital, LLC"
OpenGate Capital, LLC
→
property
→
1999 Avenue of the Stars Suite 1830 Los Angeles CA 90067
"OpenGate Capital, LLC 1999 Avenue of the Stars I Suite 1830 Los Angeles I CA I 90067"
Jean-Luc Brunel
→
communication
→
Andrew Nikou
"From: Jean Luc Brunel [mailto:2jeanlucPgmail.corn] Sent: Friday, October 23, 2009 3:06 PM To: Andrew Nikou"
Jeffrey Epstein
→
social
→
Jean-Luc Brunel
"Andrew --further details. do you currently have a corp that you would use for the acqusition? ... putting up smaller amount of cash. 1.5-2m"
Andrew Nikou
→
social
→
Jean-Luc Brunel
"Coming back to business, as you are aware, the transaction can be structured in many ways."
Andrew Nikou
→
communication
→
REDACTED-001
"I have an idea as the blond girl with short hair was all over you"
EFTA00885115.txt | Epstein File Explorer