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Back to data-set-09
EFTA00832784.txt
TXT
3.5 KB
JMail
Extracted Chars
3,631
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Chiara Braccetti
Person
Victim
1 mention
Letterl
Organization
Company
1 mention
Adena Friedman
Person
Financier
1 mention
Pamplona Capital Management
Organization
Company
1 mention
Nick Gordon Smith
Person
Associate
1 mention
2016-03-02
Date
1 mention
Tancredi Marchiolo
Person
Recruiter
1 mention
2016-03-01
Date
1 mention
REDACTED-S
Person
Suspect
1 mention
Miami
Location
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
REDACTED-S
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
Chiara Braccetti
→
employment
→
Nick Gordon Smith
"Chiara, Nick's assistant."
Nick Gordon Smith
→
employment
→
Pamplona Capital Management
"Nick manages 30bn for Pamplona/Letterl"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Jeffrey's home address is: 9 East 71st Street"
Tancredi Marchiolo
→
communication
→
Jeffrey Epstein
"On Tue, Mar 1, 2016 at 2:47 PM, Tancredi Marchiolo < > wrote: ... Nick manages 30bn for Pamplona"
Nick Gordon Smith
→
property
→
Miami
"Unfortunately Nick flies to MIA thursday morning."
Tancredi Marchiolo
→
social
→
Nick Gordon Smith
"Might your friend, Nick Gordon Smith, be able to come see Jeffrey"
Nick Gordon Smith
→
communication
→
Jeffrey Epstein
"confirmed the meeting for 5pm... will confirm shortly if 5pm is OK for Jeffrey."
Adena Friedman
→
financial
→
Pamplona Capital Management
"Pamplona/Letterl , vehicles of Friedman."
EFTA00832784.txt | Epstein File Explorer
JMail