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Back to data-set-09
EFTA00864732.txt
TXT
4.3 KB
JMail
Extracted Chars
4,419
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Adam Platt
Person
1 mention
REDACTED-Hotel-001
Organization
Company
1 mention
Howie W. Muchnick
Person
Attorney
1 mention
Sue Schwartz Muchnick
Person
Associate
1 mention
Henry
Organization
Company
1 mention
Adam Rosenfeld
Person
Enabler
1 mention
Randolph Amengual
Person
Attorney
1 mention
Russell Hernandez
Person
Enabler
1 mention
Stephen Hanson
Person
Celebrity
1 mention
Mitchell Holdings LLC
Organization
Company
1 mention
David Mitchell
Person
Financier
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
David Mitchell
→
communication
→
Jeffrey Epstein
"From: David Mitchell To: Jeffrey Epstein
[email protected]
Subject: Fwd: Sunday 2/11. Again howie is traveling so I wanted to give everyone... Dat"
Randolph Amengual
→
communication
→
David Mitchell
"From: "Amengual, Randolph" Date: March 11, 2018 at 8:19:41 PM EDT To: Mitchell David"
Stephen Hanson
→
communication
→
Randolph Amengual
"From: Stephen Hanson Date: March 11, 2018 at 6:56:46 PM EDT To: Randolph. / David Life La er 17 / Amengual"
David Mitchell
→
employment
→
Mitchell Holdings LLC
"DAVID MITCHELL Mitchell Holdings LLC"
Henry Rosovsky
→
financial
→
REDACTED-Hotel-001
"the 28k still due the restaurant from the original money the restaurant lent the hotel"
Russell Hernandez
→
financial
→
REDACTED-Hotel-001
"listing his original 98k loan - there is no loan"
David Mitchell
→
financial
→
REDACTED-Hotel-001
"I really do not understand how david has put millions upon millions of above budgeted debt on the hotel"
REDACTED-Hotel-001
→
financial
→
Henry Rosovsky
"appreciate the 20k sent Friday"
EFTA00864732.txt | Epstein File Explorer