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Back to data-set-09
EFTA00741091.txt
TXT
13.7 KB
JMail
Extracted Chars
14,055
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
CORE
Organization
Company
2 mentions
Daniel Rabia
Person
Enabler
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Communication-20091023-Epstein-Saunders
Communication
1 mention
Konowitz, Kahn & Company
Organization
LawFirm
1 mention
Kathleen Buzbee
Person
Attorney
1 mention
The Core Group Management, LLC
Organization
Company
1 mention
TCC International LLC
Organization
Company
1 mention
Joel Boff
Person
Witness
1 mention
Jennie Saunders
Person
Associate_of
1 mention
Communication-001
Communication
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
communication
→
Jennie Saunders
"From: Jeffrey Epstein <
[email protected]
> To: Jennie Saunders Date: Fri, 23 Oct 2009"
Jennie Saunders
→
employment
→
CORE
"CORE: Jennie Saunders I President and Chief Executive Officer"
Daniel Rabia
→
employment
→
CORE
"CORE: I Daniel Rabia I Chief Financial Office"
Kathleen Buzbee
→
employment
→
Konowitz, Kahn & Company
"Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company"
Daniel Rabia
→
communication
→
Kathleen Buzbee
"From: Daniel Rabia Sent: Monday, April 06, 2009 To: Kathleen Buzbee"
Kathleen Buzbee
→
communication
→
Jennie Saunders
"From: "Kathleen Buzbee" To: "Jennie Saunders" Date: Tue, 7 Apr 2009"
Daniel Rabia
→
employment
→
CORE
"CORE: I Daniel Rabia I Chief Financial Officer"
Daniel Rabia
→
communication
→
REDACTED-002
"Thanks, Daniel"
Kathleen Buzbee
→
social
→
Jennie Saunders
"Based on your (Jennie's) assurance that you were and are still a personal guarantor of the debt, I will overnight the 2005 NY amended return to you"
Daniel Rabia
→
employment
→
Jeffrey Epstein
"The information contained in this communication is confidential... It is the property of Jeffrey Epstein"
EFTA00741091.txt | Epstein File Explorer