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Back to data-set-09
EFTA00633542.txt
TXT
2.5 KB
JMail
Extracted Chars
2,531
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Jeffrey Epstein
Person
Associate
2 mentions
Zuk-Eitan
Event
1 mention
Kahan
Person
Associate
1 mention
Ofer Amir
Person
Attorney
1 mention
Law Offices - Co & Victor Tshuva
Organization
LawFirm
1 mention
Victor Teshuva
Person
Attorney
1 mention
Darren Indyke
Person
Associate
1 mention
2014-11-26
Date
1 mention
2014-11-28
Date
1 mention
Ehud Barak
Person
Celebrity
1 mention
Israel
Location
GovernmentAgency
1 mention
Relationships
7
Ehud Barak
→
communication
→
Jeffrey Epstein
"From: Ehud Barak To: Jeffrey E."
Victor Teshuva
→
communication
→
Darren Indyke
"Following our conversation yesterday with Mr. Kahan attached please find 2 excel sheets regarding the Company's cash flow."
Victor Teshuva
→
employment
→
Law Offices - Co & Victor Tshuva
"Victor Tshuva Law Offices - Co& Victor Tshuva"
Jeffrey Epstein
→
power
→
Ehud Barak
"STAY AWAY ... Cancel the consideration of any investment with them."
Darren Indyke
→
communication
→
Jeffrey Epstein
"On Wed, Nov 26, 2014 at 9:40 AM, Darren Indyke < > wrote: Begin forwarded message: From: Victor Teshuva"
Victor Teshuva
→
communication
→
Darren Indyke
"Following our conversation yesterday with Mr. Kahan"
Ofer Amir
→
employment
→
Jeffrey Epstein
"Mr. Ofer Amir, one of the major shareholders of the Company ... It is the property of JEE"
EFTA00633542.txt | Epstein File Explorer