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Back to data-set-09
EFTA00950353.txt
TXT
4.6 KB
JMail
Extracted Chars
4,676
Entities
11
Relationships
6
Loading extracted text...
Mentioned Entities
11
Marnin J. Michaels
Person
Attorney
1 mention
Phil West
Person
Attorney
1 mention
Heidi Holterbosch
Person
Associate
1 mention
Bank Frey
Organization
Company
1 mention
Baker & McKenzie Zurich
Organization
LawFirm
1 mention
Amanda Pedvin Varma
Person
Attorney
1 mention
Elena Zafirova
Person
Attorney
1 mention
Alan Halperin
Person
Associate_of
1 mention
2012-12-18
Date
1 mention
Zurich, Switzerland
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Elena Zafirova
→
employment
→
Baker & McKenzie Zurich
"Elena Zafirova Baker & McKenzie Zurich Holbeinstrasse 30, M. Box 8034 Zurich, Switzerland"
Marnin J. Michaels
→
employment
→
Baker & McKenzie Zurich
"Mamin J. Michaels Baker & McKenzie Zurich"
Jeffrey Epstein
→
communication
→
Elena Zafirova
"From: Jeffrey Epstein
[email protected]
To: [Redacted] Subject: Re: Fw: Heidi H. Date: Tue, 18 Dec 2012"
Heidi Holterbosch
→
financial
→
Bank Frey
"please let me know exactly how much money is in our account now and what is in. Thank you, Heidi."
Jeffrey Epstein
→
financial
→
Bank Frey
"you want a complete portfolio NOT the summary, this is nuts... The information contained in this communication... is the property of Jeffrey Epstein"
Elena Zafirova
→
legal
→
Jeffrey Epstein
"Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication... is not intended to be used."
EFTA00950353.txt | Epstein File Explorer
JMail