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Back to data-set-09
EFTA00648682.txt
TXT
3.7 KB
JMail
Extracted Chars
3,753
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Sachs Diaz & Diaz, P.L.
Organization
Company
1 mention
Wateryn Vidal
Person
Witness
1 mention
Michel Kadosh
Person
Attorney
1 mention
Apple
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Joe Titone
Person
Attorney
1 mention
MC2
Organization
Company
1 mention
Netflix
Organization
Company
1 mention
Jack Goldberger
Person
Enabler
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: jeffrey E. Subject: Re: MC2 Model Management- Revised Report Date: Wed, 21 Oct 2015 11:30:29 +0000"
Jack Goldberger
→
communication
→
Jeffrey Epstein
"From: Jack Goldberger Date: Tue, Oct 20, 2015 at 7:46 PM To: Jeffrey Epstein"
Joe Titone
→
communication
→
Jack Goldberger
"From: Joe Titone - Attorney Date: October 20, 2015 at 5:20:27 PM EDT To: Jack Goldberger"
Wateryn Vidal
→
communication
→
Joe Titone
"Sent: Tuesday, October 20, 2015 1:12:27 PM Good Afternoon Mr. Titone, Attached is the revised report. ... Thank you, Wateryn Vidal"
Wateryn Vidal
→
employment
→
Sachs Diaz & Diaz, P.L.
"Wateryn Vidal Sachs 'Diaz et 'Diaz, P. L. Certified Public Accountants"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"He mentioned that your client tried to reach him."
Jeffrey Epstein
→
communication
→
Michel Kadosh
"He mentioned that your client [Epstein] tried to reach him."
Michel Kadosh
→
social
→
MC2
"Michel Kadosh does not always answer his phone. ... Subject: MC2 Model Management- Revised Report"
Jeffrey Epstein
→
financial
→
MC2
"These numbers are insane and not realistic ... not even Netflix or Apple ... It is the property of JEE"
EFTA00648682.txt | Epstein File Explorer