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Back to data-set-09
EFTA00654047.txt
TXT
1.8 KB
JMail
Extracted Chars
1,868
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Biosys Capital Partners, LP
Organization
Company
1 mention
Biosys Capital Management, LLC
Organization
Company
1 mention
SunTrust
Organization
FinancialInstitution
1 mention
Peter L. Corsell
Person
Attorney
1 mention
2015-04-14
Date
1 mention
Boris Nikolic
Person
Enabler
1 mention
Brazil
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Boris Nikolic
→
communication
→
Jeffrey Epstein
"From: Boris Nikolic To: Jeffrey Epstein <
[email protected]
> Subject: RE: Biosys Balances Date: Tue, 14 Apr 2015"
Peter L. Corsell
→
communication
→
Jeffrey Epstein
"On Tue, Apr 14, 2015 at 2:44 PM, Peter L. Corsell wrote: Hi Jeffrey, The cash balances in the Biosys accounts at SunTrust are as follows"
Boris Nikolic
→
property
→
Brazil
"Just got back from Brazil!"
Biosys Capital Management, LLC
→
financial
→
SunTrust
"The cash balances in the Biosys accounts at SunTrust are as follows: Biosys Capital Management, LLC has $103,485.22"
Biosys Capital Partners, LP
→
financial
→
SunTrust
"The cash balances in the Biosys accounts at SunTrust are as follows: ... Biosys Capital Partners, LP has $49,652.35"
Jeffrey Epstein
→
financial
→
Communication
"It is the property of JEE ... copyright -all rights reserved"
Boris Nikolic
→
social
→
Jeffrey Epstein
"I assume that Boris would want sole ownership of the name and the URL in a settlement scenario."
Boris Nikolic
→
legal
→
Jeffrey Epstein
"Boris would want sole ownership of the name and the URL in a settlement scenario."
EFTA00654047.txt | Epstein File Explorer