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Back to data-set-09
EFTA00842521.txt
TXT
1.3 KB
JMail
Extracted Chars
1,362
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Email Communication 2015-10-26
Communication
1 mention
Terje Rod-Larsen
Person
Academic
1 mention
Laura Willis
Person
Associate
1 mention
Leigh Tucker
Person
Associate
1 mention
Accounting Management Solutions, Inc.
Organization
Company
1 mention
Ray McGarrigle
Person
Associate
1 mention
Dolly Rios
Person
Associate
1 mention
Rios and McGarrigle, LLC
Organization
LawFirm
1 mention
Hilda Polanco
Person
Associate
1 mention
Fiscal Management Associates, LLC
Organization
Company
1 mention
Jacquie Holmes
Person
Associate
1 mention
Kiwi Partners
Organization
Company
1 mention
2015-10-26
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Terje Rod-Larsen
"From: "Jeffrey E." <jeeyacationggmail.com> To: Terje Rod-Larsen Date: Mon, 26 Oct 2015"
Jacquie Holmes
→
employment
→
Kiwi Partners
"KIWI PARTNERS JACQUIE HOLMES, PRESIDENT"
Hilda Polanco
→
employment
→
Fiscal Management Associates, LLC
"Hilda Polanco, CPA Founder and Managing Director Fiscal Management Associates, LLC (FMA)"
Leigh Tucker
→
employment
→
Accounting Management Solutions, Inc.
"Leigh Tucker, CPA Managing Director, Nonprofit Client Practice Accounting Management Solutions, Inc. (AMS)"
Dolly Rios
→
employment
→
Rios and McGarrigle, LLC
"Rios and McGarrigle, LLC 100 Park Avenue NYC 10017 Dolly Rios"
Ray McGarrigle
→
employment
→
Rios and McGarrigle, LLC
"Rios and McGarrigle, LLC 100 Park Avenue NYC 10017 Ray McGarrigle"
Laura Willis
→
employment
→
Accounting Management Solutions, Inc.
"Accounting Management Solutions, Inc. (AMS) Waltham 1501 Broadway-12th Floor New York, NY 10036 Laura Willis, General NPO"
Jeffrey Epstein
→
social
→
Kiwi Partners
"People I trust t temp for them until they get permanent CFO: OUTSOURCE CFO WORK: KIWI PARTNERS"
EFTA00842521.txt | Epstein File Explorer
JMail