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Back to data-set-09
EFTA00868214.txt
TXT
2 KB
JMail
Extracted Chars
2,040
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Scholz AG
Organization
Company
1 mention
Email Communication 2014-12-16
Communication
1 mention
REDACTED-NADINE
Person
Associate
1 mention
External Auditor
Person
Academic
1 mention
REDACTED-Kathy
Person
Associate
1 mention
Ariane de Rothschild
Person
Associate
1 mention
Geneva
Location
1 mention
Paris
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"From: Jeffrey E. <
[email protected]
> To: A. de Rothschild Subject: Re: B Date: Tue, 16 Dec 2014"
Ariane de Rothschild
→
communication
→
Jeffrey Epstein
"On Tuesday, December 16, 2014, A. de Rothschild wrote: Yes Have you had news from Kathy?"
Ariane de Rothschild
→
communication
→
External Auditor
"Saw the external auditor - we re set on the org side for the regulator and he will inform them around the 6th"
Ariane de Rothschild
→
social
→
Jeffrey Epstein
"next discussion estate plan. guardianship for girls. we shoudl be prepared for a nadine move."
REDACTED-001
→
employment
→
Scholz AG
"He accepts : leaving all the susidiaries 's boards and stay on Holding,Gva, paris"
Ariane de Rothschild
→
employment
→
Scholz AG
"me as interim Ceo with a strategic committee."
EFTA00868214.txt | Epstein File Explorer