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Back to data-set-09
EFTA00856465.txt
TXT
3.1 KB
JMail
Extracted Chars
3,171
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Proposed 25m Investment
FinancialTransaction
1 mention
Bay City
Organization
Company
1 mention
EA Office
Location
1 mention
Darren Indyke
Person
Associate
1 mention
Family Office
Organization
Company
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
1 mention
Melanie Spinella
Person
Assistant
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: jeffrey E.
[email protected]
To: Richard Joslin Date: Thu, 21 May 2015 03:03:31 +0000"
Richard Joslin
→
communication
→
Jeffrey Epstein
"On Wed, May 20, 2015 at 7:24 AM, Richard Joslin wrote: I am working on this. Will have today"
Financial Trust Company, Inc.
→
financial
→
Environmental Solutions Worldwide, Inc.
"ESWW shares in name of Financial Trust Company and signed stock power (Nov 2012)"
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: Jeffrey E. Sent: Tuesday, May 19, 2015 4:43 PM To: Brad Wechsler; Melanie Spinella; Richard Joslin Subject: enviornmanetal solutions is still no"
Jeffrey Epstein
→
communication
→
Melanie Spinella
"From: Jeffrey E. Sent: Tuesday, May 19, 2015 4:43 PM To: Brad Wechsler; Melanie Spinella; Richard Joslin Subject: enviornmanetal solutions is still no"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"weren't you going to get me some proposal s for 25m... ESWW shares in name of Financial Trust Company... Family office reached out to Darren Indyke to"
Darren Indyke
→
employment
→
Jeffrey Epstein
"Family office reached out to Darren Indyke to ask if he could locate new stock certificates (new certificates would have been issued by ESWW to Financ"
EFTA00856465.txt | Epstein File Explorer