Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02468276.pdf
PDF
63 KB
1 pages
Extracted Chars
1,722
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Elaina Loan
FinancialTransaction
1 mention
Smiley Loan
FinancialTransaction
1 mention
Smiley Gift Bonus
FinancialTransaction
1 mention
Loan/Bonus Email
Communication
1 mention
Elaina
Person
1 mention
Dupson
Person
Enabler
1 mention
Smiley
Person
Victim
1 mention
2016-03-27
Date
1 mention
Ann Rodriquez
Person
Associate
1 mention
Florida
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Ann Rodriquez
"From: jeffrey E. <
[email protected]
> Sent: Sunday, March 27, 2016 9:29 AM To: Ann Rodriquez"
Ann Rodriquez
→
communication
→
Jeffrey Epstein
"On Sat, Mar 26, 2016 at 10:58 PM, Ann Rodriquez wrote: Hey=Bossman"
Jeffrey Epstein
→
financial
→
Smiley
"Just confirming you would like to give Smiley a $1000 gift bonus"
Jeffrey Epstein
→
financial
→
Smiley
"Just confirming you would like to give Smiley... a $200= loan"
Jeffrey Epstein
→
financial
→
Dupson
"Just confirming you would like to reimburse Dupson for his round trip ticke= to Florida"
Jeffrey Epstein
→
financial
→
Elaina
"Just confirming that you would like to give Elaina a $2000 loan"
Dupson
→
property
→
Florida
"reimburse Dupson for his round trip ticke= to Florida"
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Ann Rodriquez wrote: Hey=Bossman, Just confirming you would like to give..."
EFTA02468276.pdf | Epstein File Explorer