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Back to data-set-09
EFTA01002237.txt
TXT
1.3 KB
JMail
Extracted Chars
1,289
Entities
9
Relationships
5
Loading extracted text...
Mentioned Entities
9
1411 North Flagler Drive, Suite 7100, West Palm Beach, FL 33401
Address
1 mention
Bruce & Marsha Moskowitz Foundation
Organization
Foundation
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
Email Communication 1
Communication
1 mention
Lesley
Person
1 mention
Stephen Hanson
Person
Celebrity
1 mention
Bruce Moskowitz
Person
Associate
1 mention
2014-12-02
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Jeffrey Epstein
→
communication
→
Stephen Hanson
"From: "Jeffrey E." <
[email protected]
> To: Subject: Re: Steve Hanson"
Stephen Hanson
→
financial
→
Bruce & Marsha Moskowitz Foundation
"Jeffrey would like you to write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation"
Lesley
→
employment
→
Jeffrey Epstein
"Hello Steve...Jeffrey would like you to write a check today... :) Lesley"
Jeffrey Epstein
→
financial
→
Bruce & Marsha Moskowitz Foundation
"Jeffrey would like you to write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation"
Bruce Moskowitz
→
property
→
1411 North Flagler Drive, Suite 7100, West Palm Beach, FL 33401
"You may send to: Dr. Bruce Moskowitz 1411 North Flagler Drive, Suite 7100 West Palm Beach, FL 33401"
EFTA01002237.txt | Epstein File Explorer
JMail