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Back to data-set-09
EFTA00741300.txt
TXT
3.7 KB
JMail
Extracted Chars
3,796
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
1999 Avenue of the Stars, Suite 1830, Los Angeles, CA 90067
Address
1 mention
2009-10-28
Date
1 mention
OpenGate Capital, LLC
Organization
Company
1 mention
Andrew Nikou
Person
Financier
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Jean-Luc Brunel
"From: Jeffrey Epstein <
[email protected]
> To: Jean Luc Brunel Subject: Re: FW: <no subject> Date: Wed, 28 Oct 2009"
Andrew Nikou
→
employment
→
OpenGate Capital, LLC
"Andrew Nikou Founder & Managing Partner OpenGate Capital, LLC"
Andrew Nikou
→
communication
→
Jean-Luc Brunel
"From: Andrew Nikou Date: Mon, 26 Oct 2009 13:37:29-0700 To: jeanluc brunel"
OpenGate Capital, LLC
→
property
→
1999 Avenue of the Stars, Suite 1830, Los Angeles, CA 90067
"OpenGate Capital, LLC 1999 Avenue of the Stars I Suite 1830 Los Angeles I CA I 90067"
Jeffrey Epstein
→
social
→
Andrew Nikou
"Andrew --further details. do you currently have a corp that you would use for the acqusition?"
Andrew Nikou
→
social
→
REDACTED-001
"I don't know if your brother works with you but he is also a lot of fun."
Andrew Nikou
→
social
→
REDACTED-001
"the blond girl with short hair was all over you"
Jean-Luc Brunel
→
communication
→
Andrew Nikou
"It was great to see you dancing like a teenager. ... I have an idea as the blond girl with short hair was all over you, but I have left early."
EFTA00741300.txt | Epstein File Explorer
JMail