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Back to data-set-09
EFTA00822449.txt
TXT
2.9 KB
JMail
Extracted Chars
2,970
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Andrew Farkas Helicopter
Aircraft
1 mention
300 N. Main Street Ste 402, Greenville, SC 29601
Address
1 mention
Marlowe V. Rucker
Person
Enabler
1 mention
2016-08-01
Date
1 mention
Island Capital Group LLC
Organization
Company
1 mention
Andrew L. Farkas
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Daphne Wallace
Person
Assistant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Marlowe V. Rucker
→
employment
→
Island Capital Group LLC
"Marlowe V. Rucker Island Capital Group"
Andrew L. Farkas
→
financial
→
Andrew Farkas Helicopter
"invoice for use of Andrew Farkas' helicopter."
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: Jeffrey E.
[email protected]
To: Richard Kahn Subject: Re: Jeffrey Epstein Helicopter Invoice Date: Mon, 01 Aug 2016 20:07:04 +0000"
Marlowe V. Rucker
→
communication
→
Daphne Wallace
"From: Rucker, Marlowe ... To: ... Subject: Jeffrey Epstein Helicopter Invoice ... From: Daphne Wallace To: Rucker, Marlowe"
Jeffrey Epstein
→
event
→
Andrew Farkas Helicopter
"Attached is Mr. Epstein's invoice for use of Andrew Farkas' helicopter."
Jeffrey Epstein
→
financial
→
Andrew L. Farkas
"pay it ... Attached is Mr. Epstein's invoice for use of Andrew Farkas' helicopter."
Richard Kahn
→
employment
→
Jeffrey Epstein
"To: Richard Kahn ... From: Jeffrey E. ... pay it ... why we were not told of these figures in advance of trip"
Daphne Wallace
→
employment
→
Jeffrey Epstein
"not sure why this went to daphne ... Received with thanks. Kind regards, Daphne"
EFTA00822449.txt | Epstein File Explorer