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Back to data-set-09
EFTA01001383.txt
TXT
3.8 KB
JMail
Extracted Chars
3,849
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Boris Nikolic Investment Fund
Organization
Company
1 mention
2014-11-15
Date
1 mention
Ann C. Hayes
Person
Associate
1 mention
2014-11-12
Date
1 mention
2014-11-14
Date
1 mention
David Schwarz
Person
Victim
1 mention
Peter
Person
Associate
1 mention
Boris Nikolic
Person
Enabler
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
financial
→
Boris Nikolic Investment Fund
"I have committed 10 million dollars towards your fund on the pre- condition that your other partners raise a minimum of 70 million dollars."
Jeffrey Epstein
→
communication
→
David Schwarz
"can you speak to me now? i can call you please send number?"
David Schwarz
→
social
→
Boris Nikolic
"Jeffrey's commitment is pending on my partners David, Hayes and Peter raising 70M."
Ann C. Hayes
→
social
→
Boris Nikolic
"Jeffrey's commitment is pending on my partners David, Hayes and Peter raising 70M."
Peter
→
social
→
Boris Nikolic
"Jeffrey's commitment is pending on my partners David, Hayes and Peter raising 70M."
Boris Nikolic
→
communication
→
Jeffrey Epstein
"As I talked to all three of you, Jeffrey's commitment is pending on my partners David, Hayes and Peter raising 70M."
EFTA01001383.txt | Epstein File Explorer
JMail