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Back to data-set-09
EFTA00840843.txt
TXT
4 KB
JMail
Extracted Chars
4,058
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Donalbane
Organization
ShellCompany
1 mention
Joseph Avantario
Person
Enabler
1 mention
John Castrucci
Person
Enabler
1 mention
IMAX Corporation
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Elysium Management LLC
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: Jeffrey E. To: Melanie Spinella Date: Wed, 11 Nov 2015 21:50:06 +0000 Subject: Fwd: Elysium Data Request"
John Castrucci
→
communication
→
Jeffrey Epstein
"From: John Castrucci Date: Wed, Nov 11, 2015 at 10:44 PM To: jeffrey E."
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E. Sent: Tuesday, November 10, 2015 10:30 AM To: Brad Wechsler Subject: what i need is a master list"
John Castrucci
→
employment
→
Elysium Management LLC
"John Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022"
Jeffrey Epstein
→
financial
→
Elysium Management LLC
"what i need is a master list . this includes all trusts Ilcs partnerships corps etc. . . include boats, plane art car 11c. paiting 11c. household empl"
Leon Black
→
social
→
Jeffrey Epstein
"List of Black family household employees including their position, annual salary and location of employment; Flowchart of Ben Black-Donalbane sourcing"
EFTA00840843.txt | Epstein File Explorer
JMail