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Back to data-set-09
EFTA01002421.txt
TXT
2.2 KB
JMail
Extracted Chars
2,233
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Ramat-Gan
Location
1 mention
Zuk-Eitan
Event
1 mention
Kahan
Person
Associate
1 mention
Ofer Amir
Person
Attorney
1 mention
Law Offices - Co & Victor Tshuva
Organization
LawFirm
1 mention
Victor Teshuva
Person
Attorney
1 mention
Darren Indyke
Person
Associate
1 mention
Unspecified Company
Organization
Company
1 mention
Ehud Barak
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Ehud Barak
"From: Jeffrey E. <
[email protected]
> To: ehud barak Subject: Fwd: ttl Date: Fri, 28 Nov 2014 18:00:26 +0000 ... STAY AWAY"
Darren Indyke
→
communication
→
Jeffrey Epstein
"On Wed, Nov 26, 2014 at 9:40 AM, Darren Indyke c > wrote: Begin forwarded message: From: Victor Teshuva"
Victor Teshuva
→
communication
→
Darren Indyke
"From: Victor Teshuva <
[email protected]
> Date: November 26, 2014 at 9:31:29 AM EST To: [Indyke]"
Victor Teshuva
→
employment
→
Law Offices - Co & Victor Tshuva
"Victor Tshuva Law Offices - Co& Victor Tshuva"
Ofer Amir
→
employment
→
Unspecified Company
"Mr. Ofer Amir, one of the major shareholders of the Company"
Darren Indyke
→
employment
→
Jeffrey Epstein
"Darren Indyke forwarded the communication to Epstein, acting as his primary point of contact for external legal and financial reports."
Victor Teshuva
→
communication
→
Darren Indyke
"Following our conversation yesterday with Mr. Kahan"
Jeffrey Epstein
→
financial
→
Unspecified Company
"The information... is the property of JEE [Jeffrey Edward Epstein]... please find 2 excel sheets regarding the Company's cash flow."
EFTA01002421.txt | Epstein File Explorer
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