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Back to data-set-11
EFTA02360944.pdf
PDF
284.8 KB
4 pages
Extracted Chars
7,340
Entities
8
Relationships
9
Loading extracted text...
Mentioned Entities
8
2011-09-28
Date
1 mention
FINRA arbitration
Event
1 mention
Kobre & Kim LLP
Organization
LawFirm
1 mention
Reid Weingarten
Person
DefenseAttorney
1 mention
Matthew Menchel
Person
Defense
1 mention
New York City
Location
1 mention
Paris
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Matthew Menchel
→
employment
→
Kobre & Kim LLP
"This e-mail message is from Kobre & Kim LLP, a law firm... Matthew I. Menchel KOBRE & KIM LLP"
Matthew Menchel
→
communication
→
Jeffrey Epstein
"From: Matthew I. Menchel Sent: Wednesday, September 28, 2011 9:48 PM To: Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Matthew Menchel
"From: Jeffrey Epstein Sent: Wednesday, September 28, 2011 5:44 PM To: Matthew I. Menchel"
Jeffrey Epstein
→
property
→
Paris
"he is with me in paris"
Jeffrey Epstein
→
financial
→
2011-09-28
"It is the property of Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Reid Weingarten
"he is with me in paris"
Matthew Menchel
→
communication
→
Reid Weingarten
"your name just came up when you sent an email to weingarten"
Matthew Menchel
→
event
→
FINRA arbitration
"I've got another FINRA arb in November."
Matthew Menchel
→
social
→
Jeffrey Epstein
"Long time, no speak. How are things?"
EFTA02360944.pdf | Epstein File Explorer