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Back to data-set-09
EFTA00740706.txt
TXT
3.5 KB
JMail
Extracted Chars
3,574
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Bullet Bank Program
FinancialTransaction
1 mention
Humanitarian Platform
Organization
Company
1 mention
2009-10-15
Date
1 mention
2009-09-22
Date
1 mention
Federal Reserve
Organization
FinancialInstitution
1 mention
Sultan Bin Sulayem
Person
Enabler
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Sultan Bin Sulayem
"From: Jeffrey Epstein <
[email protected]
> To: Sultan Bin Sulayem Subject: Fwd: FW: 100% genuine bank program through FED approved humanitarian pro"
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff Date: Tue, Sep 22, 2009 at 2:06 PM Subject: FW: 100% genuine bank program through FED approved humanitarian projects To: Jeffrey Ep"
REDACTED-001
→
communication
→
Lesley Groff
"Sent: Tuesday, September 22, 2009 11:55 AM To: Lesley Groff Subject: 100% genuine bank program through FED approved humanitarian projects"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I sent her an email stating very clearly to NOT send you or I these ideas anymore! ... It is the property of Jeffrey Epstein"
REDACTED-001
→
social
→
Jeffrey Epstein
"MTN offer as is through a Humanitarian Platform that Jeffrey is fond of and always spoke about. He wanted me to think Internationally when helping a c"
Jeffrey Epstein
→
financial
→
Humanitarian Platform
"Humanitarian Platform that Jeffrey is fond of and always spoke about. He wanted me to think Internationally when helping a charity"
EFTA00740706.txt | Epstein File Explorer
JMail