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Back to data-set-09
EFTA00750268.txt
TXT
4.5 KB
JMail
Extracted Chars
4,615
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
David Grosoff
Person
Associate
1 mention
Procuring teen girls for prostitution
Charge
1 mention
Bear Stearns Mortgage Investment Fund
Organization
Company
1 mention
2009-06-23
Date
1 mention
Radar Online LLC
Organization
Company
1 mention
Government of the United States
Organization
GovernmentAgency
1 mention
Prince Andrew
Person
Celebrity
1 mention
Bill Clinton
Person
Politician
1 mention
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
David Grosoff
"From: Jeffrey Epstein <
[email protected]
> To: David Grosof Subject: Re: Radar Online reports that you are to be released early"
Jeffrey Epstein
→
legal
→
Procuring teen girls for prostitution
"Epstein pleaded guilty last year to procuring teen girls for prostitution, ending his lifestyle with the rich and famous in a Palm Beach, Florida scan"
Jeffrey Epstein
→
legal
→
Government of the United States
"Epstein has been secretly helping the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one of its victims"
Jeffrey Epstein
→
legal
→
Bear Stearns Mortgage Investment Fund
"Epstein is the person who is identified only as Victim # 1. ...he was one of its victims, losing $67 million."
Jeffrey Epstein
→
social
→
Bill Clinton
"Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton"
Jeffrey Epstein
→
social
→
Prince Andrew
"roamed in the same social circle as Bill Clinton, Prince Andrew and other high profile figures"
EFTA00750268.txt | Epstein File Explorer