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Back to data-set-09
EFTA00693171.txt
TXT
9.9 KB
JMail
Extracted Chars
9,941
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Financial Market Supervisory Authority
Organization
GovernmentAgency
1 mention
Alexis Favre
Person
Journalist
1 mention
73 Swiss Banks
Organization
FinancialInstitution
1 mention
Emmanuel Fievet
Person
Associate
1 mention
Thomas J. Sawyer
Person
LawEnforcement
1 mention
Ariane de Rothschild
Person
Associate
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
IRS
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Ariane de Rothschild
→
communication
→
Jeffrey Epstein
"From: A. de Rothschild <1 To: Jeffrey E. <
[email protected]
> Subject: Re: le TEMPS SAMEDI Date: Sun, 26 Oct 2014"
73 Swiss Banks
→
communication
→
Thomas J. Sawyer
"18 cabinets d'avocats américains s'adressent à Thomas J. Sawyer, responsable des litiges au DoJ, pour le compte des banques qu'ils représentent"
Thomas J. Sawyer
→
employment
→
U.S. Department of Justice
"Thomas J. Sawyer, responsable des litiges au DoJ"
Emmanuel Fievet
→
communication
→
Ariane de Rothschild
"From: FIEVET Emmanuel Date: 26 octobre 2014 18:42:57 UTC+1 To: A. de Rothschild"
Jeffrey Epstein
→
power
→
Ariane de Rothschild
"A more easy way for. You to separate yourself from crowd"
Jeffrey Epstein
→
legal
→
Ariane de Rothschild
"im trying to figure if there is a way to use it to our advantage"
Ariane de Rothschild
→
social
→
Thomas J. Sawyer
"I will ask tom if there is any support from Finma"
Ariane de Rothschild
→
social
→
Kathy Ruemmler
"i m sure Kathy knows about it"
EFTA00693171.txt | Epstein File Explorer
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