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EFTA00494036.txt

TXT 687 BJMailJMail
Extracted Chars
686
Entities
8
Relationships
5

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Mentioned Entities

8
Communication-2019-04-10-Moore-Groff
Communication1 mention
Communication-2019-04-10-Groff-Epstein
Communication1 mention
Clifford Sosin
PersonWitness1 mention
CAS Investment Partners, LLC
OrganizationCompany1 mention
Ginny Moore
PersonEmployee1 mention
2019-04-10
Date1 mention
Lesley Groff
PersonAssociate1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

5
EFTA00494036.txt | Epstein File Explorer