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Back to data-set-11
EFTA02469322.pdf
PDF
105 KB
2 pages
Extracted Chars
3,358
Entities
8
Relationships
4
Loading extracted text...
Mentioned Entities
8
Greek Banks
Organization
FinancialInstitution
1 mention
Central Eastern Europe
Location
1 mention
George Mantzavinatos
Person
Associate
1 mention
2015-05-29
Date
1 mention
2016-03-18
Date
1 mention
Iran
Location
1 mention
Greece
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
4
George Mantzavinatos
→
communication
→
Jeffrey Epstein
"On Fri, Mar 18, 2016 at 9:59 AM, GORGIO MANTZAVINATOS wrote: Jeffrey hi Do you have any interest in Iran?"
Jeffrey Epstein
→
communication
→
George Mantzavinatos
"From: jeffrey E. Sent: Friday, March 18, 2016 2:01 PM To: GORGIO MANTZAVINATOS Subject: Re: IRAN Im not sure of any restrictions on americans still i "
George Mantzavinatos
→
communication
→
Jeffrey Epstein
"On Fri, May 29, 2015 at 4:34 PM, George G. Mantzavinatos wrote: Lets be in touch and explore several opportunities that are coming now in Greece and c"
Jeffrey Epstein
→
communication
→
George Mantzavinatos
"On May 29, 2015 22:35, jeffrey E. wrote: thank you for your kind words"
EFTA02469322.pdf | Epstein File Explorer