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Back to data-set-09
EFTA00932154.txt
TXT
3.4 KB
JMail
Extracted Chars
3,464
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Jefferies Financial Group
Organization
FinancialInstitution
2 mentions
Ferrous Iron Ore
Organization
Company
1 mention
Harbinger Hedge Fund
Organization
FinancialInstitution
1 mention
Paul Voigt
Person
Associate
1 mention
2012-03-23
Date
1 mention
Ian Osborne
Person
Associate
1 mention
David Stern
Person
Associate
1 mention
First Step Act
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Ian Osborne
→
communication
→
Jeffrey Epstein
"From: Ian Osborne To: Jeffrey Epstein <
[email protected]
> Subject: Re: Fwd: Fw: E Date: Fri, 23 Mar 2012 19:12:09 +0000"
Jeffrey Epstein
→
communication
→
Ian Osborne
"On Mar 24, 2012 2:08 AM, Jeffrey Epstein <
[email protected]
> wrote: you might want to show to your brazilian buddy. i have no interest"
REDACTED-004
→
communication
→
Jeffrey Epstein
"From: -4 Date: Fri, Mar 23, 2012 at 5:07 PM Subject: Fw: F. To: Jeffrey Epstein <
[email protected]
> Jefferies guy re Ferrous Iron Ore deal."
David Stern
→
communication
→
Paul Voigt
"From: David Stern Sent: Wednesday, March 21, 2012 11:25 AM To: Paul Voigt Subject: F. Paul, Nice talking to you."
David Stern
→
employment
→
Jefferies Financial Group
"If you are receiving this email in connection with secondary trading of high yield debt, the person sending the email is acting in his/her capacity as"
Jeffrey Epstein
→
financial
→
Communication
"It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited"
Harbinger Hedge Fund
→
financial
→
Ferrous Iron Ore
"Distressed sale from Harbinger Hedge Fund. ... harbingers block of stock 200mm + shares at 2 a Share"
EFTA00932154.txt | Epstein File Explorer