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Back to data-set-09
EFTA00414904.txt
TXT
1.4 KB
JMail
Extracted Chars
1,480
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Joaquin Martinez
Person
1 mention
Craig Martin
Person
Enabler
1 mention
Email Communication 2012-04-17
Communication
1 mention
2012-04-17
Date
1 mention
2012-04-18
Date
1 mention
Michael Milken
Person
Defendant
1 mention
Leon Black
Person
Associate
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: Jeffrey Epstein <jeevacation®gmail.com> To: Lesley Groff"
Lesley Groff
→
communication
→
Jeffrey Epstein
"On Tue, Apr 17, 2012 at 4:34 PM, Lesley Groff wrote"
Leon Black
→
communication
→
Jeffrey Epstein
"Leon Black will come to breakfast tomorrow"
Joaquin Martinez
→
property
→
Little Saint James
"10:00-11:30 Craig's Landscape Architect to be on the island. (Craig) Joaquin Martinez"
Jeffrey Epstein
→
property
→
Little Saint James
"8:00pm Wheels up to the Island... It is the property of Jeffrey Epstein"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff wrote: Leon Black will come to breakfast tomorrow and is asking if you prefer 8:30 or 9am"
Jeffrey Epstein
→
property
→
St. Thomas
"8:00pm Wheels up to the Island 11:30pm Arrival to St. Thomas"
EFTA00414904.txt | Epstein File Explorer