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Back to data-set-09
EFTA00732024.txt
TXT
3.4 KB
JMail
Extracted Chars
3,469
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Mark Zeff
Organization
Company
1 mention
Kitchen Layout Drawings
Communication
1 mention
2010-09-27
Date
1 mention
515 West 20th St, 4W, New York, NY 10011
Address
1 mention
Matthew Milne
Person
Enabler
1 mention
Doug Schoettle
Person
Enabler
1 mention
Gary Kerney
Person
Associate
1 mention
Mark Zeff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Mark Zeff
→
property
→
515 West 20th St, 4W, New York, NY 10011
"MARKZEFF 515 West 20th St, 4W New York, NY 10011"
Matthew Milne
→
employment
→
Mark Zeff
"Matthew Milne Project Manager MARKZEFF 515 West 20th St, 4W New York, NY 10011"
Matthew Milne
→
communication
→
Jeffrey Epstein
"On Mon, Sep 27, 2010 at 4:30 PM, Matthew Milne wrote... To: Jeffrey Epstein"
Mark Zeff
→
document
→
Kitchen Layout Drawings
"The drawings submitted by Zeff are acceptable for bid by Cabinet Companies"
Jeffrey Epstein
→
power
→
Gary Kerney
"gary, you should get involved i was clear that zeffs firm was to bid them"
Jeffrey Epstein
→
financial
→
Kitchen Layout Drawings
"It is the property of Jeffrey Epstein"
Mark Zeff
→
employment
→
Mark Zeff
"i was clear that zeffs firm was to bid them... do not relate to the business of Mark Zell. lk. its subsidiaries or affiliates."
EFTA00732024.txt | Epstein File Explorer
JMail