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Back to data-set-09
EFTA01049104.txt
TXT
2.4 KB
JMail
Extracted Chars
2,483
Entities
6
Relationships
5
Loading extracted text...
Mentioned Entities
6
Jeffrey Epstein
Person
Associate
2 mentions
STC Invoice dated April 2017
FinancialTransaction
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Southern Trust Company
Organization
Company
1 mention
Leon Black
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Brad Wechsler
"From: jeffrey E. To: Brad Wechsler Subject: Fwd: INVOICE FOR SERVICES Date: Tue, 18 Apr 2017"
Jeffrey Epstein
→
communication
→
Leon Black
"From: Jeffrey E. Date: Tue, Apr 18, 2017 at 6:21 AM Subject: INVOICE FOR SERVICES To: Leon Black Leon , Enclosed please find an invoice for the 8865 w"
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: jeffrey E. Sent: Monday, April 17, 2017 6:22 PM To: Richard Joslin so do we agree that a fee for filing the delinquenst 8865s and other docs. wo"
Richard Joslin
→
communication
→
Jeffrey Epstein
"On Mon, Apr 17, 2017 at 6:24 PM, Richard Joslin wrote: Yes - falls under this bucket 3) in connection with the determination, collection or refund of "
Jeffrey Epstein
→
employment
→
Leon Black
"Enclosed please find an invoice for the 8865 work, as per our diiscussion. this should cover it."
EFTA01049104.txt | Epstein File Explorer
JMail