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Back to data-set-09
EFTA00960652.txt
TXT
2.5 KB
JMail
Extracted Chars
2,525
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Jeffrey Epstein
Person
Associate
2 mentions
Mezzanine Lender
Organization
FinancialInstitution
1 mention
2017-11-11
Date
1 mention
Unnamed Restaurant Project
Property
1 mention
2017-11-10
Date
1 mention
Unnamed Bank
Organization
FinancialInstitution
1 mention
Stephen Hanson
Person
Celebrity
1 mention
David
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Stephen Hanson
"From: jeffrey E.
[email protected]
To: Stephen Hanson Date: Sat, 11 Nov 2017"
Stephen Hanson
→
communication
→
Jeffrey Epstein
"On Fri, Nov 10, 2017 at 9:17 PM, Stephen Hanson wrote: Every line item is documented"
David
→
communication
→
Jeffrey Epstein
"DAvid just told me the bak did not fund yesterday"
Stephen Hanson
→
employment
→
Unnamed Restaurant Project
"I am very focused on finishing construction and opening the restaurant- I am the one driving it"
Stephen Hanson
→
communication
→
Unnamed Bank
"Every line item is documented and information was given to the bank"
Jeffrey Epstein
→
financial
→
Unnamed Restaurant Project
"detailed numbers to a project that is under financial pressure... whether it is a bank requirement or a lender practical issue or an investor accounti"
EFTA00960652.txt | Epstein File Explorer
JMail