Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA01061882.txt
TXT
2.3 KB
JMail
Extracted Chars
2,382
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Michael Mandel
Person
Attorney
1 mention
Rance/Avioneta Holdings LLC
Organization
ShellCompany
1 mention
Akin
Organization
LawFirm
1 mention
2016-11-13
Date
1 mention
N624N
Aircraft
1 mention
Clapp
Person
Associate
1 mention
2015-04-14
Date
1 mention
Richard Joslin
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: Jeffrey E.
[email protected]
To: Melanie Spinella Date: Sun, 13 Nov 2016"
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Date: Tue, Apr 14, 2015 To: jeffrey E.
[email protected]
I thought you might like a daily vitamin for the constitution... (In"
Michael Mandel
→
communication
→
Richard Joslin
"From: Mandel, Michael Sent: Tuesday, April 14, 2015 To: Richard Joslin Subject: N624N: Ownership Organizational Documents Here are the key documents."
Jeffrey Epstein
→
financial
→
N624N
"N624N: Ownership Organizational Documents ... It is the property of JEE"
Rance/Avioneta Holdings LLC
→
financial
→
N624N
"AVIONETA_HOLDINGS_LLC_AGREEMENT.PDF; Trust_Agreement_(N624N).pdf"
Richard Joslin
→
social
→
Jeffrey Epstein
"I need it for tax filing. It's a team effort."
Michael Mandel
→
employment
→
Akin
"I will reach out to Akin myself. To be clear, I would prefer not to have your assistance on this project... Michael S. Mandel"
EFTA01061882.txt | Epstein File Explorer
JMail