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Back to data-set-09
EFTA00959162.txt
TXT
3.7 KB
JMail
Extracted Chars
3,752
Entities
13
Relationships
12
Loading extracted text...
Mentioned Entities
13
Steve Gold
Person
1 mention
2013-06
Date
1 mention
5 W. 19th Street, 10th Floor, New York, NY 10011
Address
1 mention
Ferrante, PLLC
Organization
LawFirm
1 mention
Lorenzo V. DeLillo
Person
Attorney
1 mention
2013-04-12
Date
1 mention
NYC Property
Property
1 mention
Prudential Douglas Elliman
Organization
Company
1 mention
2013-04-11
Date
1 mention
Boris Nikolic
Person
Enabler
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jeffrey Epstein
→
communication
→
Boris Nikolic
"From: Jeffrey Epstein To: Boris Nikolic Date: Fri, 12 Apr 2013 06:57:11 +0000 Of course"
Boris Nikolic
→
communication
→
Jeffrey Epstein
"On Thursday, April 11, 2013, Boris Nikolic wrote: I just read it. The only thing I do not like is that it is sale as is"
Steve Gold
→
communication
→
Jeffrey Epstein
"From: Gold, Steven Date: Thu, Apr 11, 2013 at 2:06 PM Subject: Fwd: NYC - Contract of Sale To: Jeffrey Epstein"
Lorenzo V. DeLillo
→
communication
→
Steve Gold
"From: Lorenzo DeLillo To: Gold Steven Subject: NYC - Contract of Sale Steve, On behalf of Seller, please see the attached."
Steve Gold
→
employment
→
Prudential Douglas Elliman
"steve gold vice president douglas elliman real estate"
Lorenzo V. DeLillo
→
employment
→
Ferrante, PLLC
"Lorenzo V. DeLillo, Esq. Ferrante, PLLC"
Lorenzo V. DeLillo
→
social
→
REDACTED-001
"On behalf of Seller, please see the attached."
REDACTED-001
→
property
→
NYC Property
"On behalf of Seller, please see the attached. ... NYC - Contract of Sale"
Ferrante, PLLC
→
property
→
5 W. 19th Street, 10th Floor, New York, NY 10011
"Ferrante, PLLC 5 W. 19th Street, 10th Floor New York, NY 10011"
Jeffrey Epstein
→
financial
→
2013-04-11
"The information contained in this communication is confidential... It is the property of Jeffrey Epstein"
REDACTED-001
→
social
→
REDACTED-001
"I am still waiting for other does from his accountant to send."
Jeffrey Epstein
→
financial
→
NYC Property
"Hi Mr. Epstein, Please see attached for contract of sale."
EFTA00959162.txt | Epstein File Explorer