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Back to data-set-09
EFTA00839476.txt
TXT
1.4 KB
JMail
Extracted Chars
1,411
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Weekly Cash Summary Email Thread
Communication
1 mention
Descendant's Trust
Organization
Trust
1 mention
2015-12-05
Date
1 mention
Joseph Avantario
Person
Enabler
1 mention
Richard D'Agostino
Person
Enabler
1 mention
John Castrucci
Person
Enabler
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Richard Joslin
"From: "Jeffrey E." <
[email protected]
> To: Richard Joslin"
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Date: Mon, Nov 23, 2015... To: "jeffrey E.""
Richard D'Agostino
→
communication
→
Richard Joslin
"From: Richard D'Agostino Sent: Friday, October 23, 2015... To: Richard Joslin"
Richard D'Agostino
→
communication
→
Joseph Avantario
"From: Richard D'Agostino... To: Richard Joslin ; Joe Avantario"
Richard D'Agostino
→
communication
→
Brad Wechsler
"From: Richard D'Agostino... To: Richard Joslin ; Joe Avantario ; Brad Wechsler"
Richard D'Agostino
→
communication
→
John Castrucci
"From: Richard D'Agostino... To: ... John Castrucci"
Richard Joslin
→
employment
→
Jeffrey Epstein
"From: Richard Joslin... To: 'Jeffrey E.'... This file from Oct 29 shows the cash held in descendant's trust"
Jeffrey Epstein
→
financial
→
Descendant's Trust
"This file from Oct 29 shows the cash held in descendant's trust"
EFTA00839476.txt | Epstein File Explorer
JMail