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Back to data-set-11
EFTA02341246.pdf
PDF
98.5 KB
2 pages
Extracted Chars
3,024
Entities
6
Relationships
7
Loading extracted text...
Mentioned Entities
6
Ariane de Rothschild
Person
Associate
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Southern Trust Company
Organization
Company
1 mention
Africa
Location
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
financial
→
Southern Trust Company
"ariane pays southern trust ( my co )"
Kathy Ruemmler
→
communication
→
Jeffrey Epstein
"From: Kathy Ruemmler Sent: Wednesday, July 22, 2015 11:19 PM To: Jeffrey E. Subject: Re: Home now."
Jeffrey Epstein
→
communication
→
Kathy Ruemmler
"On Jul 22, 2015, at 6:17 PM, jeffrey E. wrote: i went through with ariane . fee issues. complicated. no free cash. what do you think of the following."
Kathy Ruemmler
→
legal
→
Jeffrey Epstein
"do you see any legal issues? ... The information contained in this communication is confidential, may be attorney-client privileged"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"based on final settlement with DOJ"
Ariane de Rothschild
→
financial
→
Southern Trust Company
"ariane pays southern trust ( my co ) . based on final settlement with DOJ. payment between 150-20 -- 5 million , 100 -150. 10 million , under 100 25 m"
Jeffrey Epstein
→
social
→
Ariane de Rothschild
"i went through with ariane . fee issues. complicated."
EFTA02341246.pdf | Epstein File Explorer