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Back to data-set-09
EFTA00340457.txt
TXT
5 KB
JMail
Extracted Chars
5,148
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Alan Dlugash
Person
Attorney
1 mention
Jeffrey Epstein's Tax Returns
FinancialTransaction
1 mention
John Castrucci
Person
Enabler
1 mention
445 Park Avenue Suite 1401, New York, NY 10022
Address
1 mention
IMAX Corporation
Organization
Company
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Europe
Location
1 mention
Elysium Management LLC
Organization
Company
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Lesley Groff
→
employment
→
Jeffrey Epstein
"please coordiante with lesley and karyna"
John Castrucci
→
employment
→
Elysium Management LLC
"John M.Castrucci Chief Operating Officer Elysium Management, LLC"
John Castrucci
→
financial
→
Jeffrey Epstein
"get a package to you so that it makes its way to Jeffrey in Europe"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Tax Returns
"it makes its way to Jeffrey in Europe ... drop off the additional returns at your house"
Jeffrey Epstein
→
property
→
Europe
"Apologies, we missed dropping off the returns prior to your departure."
Karyna Shuliak
→
property
→
Paris
"Karyna is departing for Paris tomorrow"
John Castrucci
→
communication
→
Lesley Groff
"Thank you for assisting on this matter. Nice to meet you via email."
Karyna Shuliak
→
financial
→
Jeffrey Epstein
"Karyna is departing for Paris tomorrow... address to where you should deliver the tax returns to."
Brad Wechsler
→
communication
→
Jeffrey Epstein
"Brad Wechsler ... Sent: Sunday, September 6, 2015 ... That's a drag...apologies. Anything we can do?"
John Castrucci
→
communication
→
Alan Dlugash
"Please note a set of returns has been sent to Alan Dulgash."
Brad Wechsler
→
employment
→
IMAX Corporation
"Brad Wechsler ... IMAX is a registered trademark of IMAX Corporation."
EFTA00340457.txt | Epstein File Explorer