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Back to data-set-09
EFTA00367768.txt
TXT
3.9 KB
JMail
Extracted Chars
3,945
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
HMS
Organization
University
1 mention
YPO Study
Event
1 mention
Ambry
Organization
Company
1 mention
Communication-2014-06-16
Communication
1 mention
Rich
Person
1 mention
PGP biobank
Organization
1 mention
Joseph Thakuria
Person
Witness
1 mention
Illumina, Inc.
Organization
Company
1 mention
Virgin Islands Bureau of Internal Revenue
Organization
GovernmentAgency
1 mention
Austin
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff To: Jefffrey Epstein <jeevacation®gmail.com>"
Jeffrey Epstein
→
communication
→
Lesley Groff
"From: "Jeffrey E." <
[email protected]
> To: Lesley Groff"
Joseph Thakuria
→
communication
→
Lesley Groff
"From: Joseph Thakuria To: Lesley Groff"
Lesley Groff
→
communication
→
Joseph Thakuria
"On Thu, May 29, 2014 at 1:29 PM, Lesley Groff wrote: Hello Joe!"
Jeffrey Epstein
→
financial
→
YPO Study
"Last time I discussed with him he definitely wanted a whole genomes through Illumina for --$11,000"
Jeffrey Epstein
→
financial
→
YPO Study
"Jeffrey was generous enough to offer to pay for sequencing of YPO members."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is coordinating payments and communications for Jeffrey Epstein, asking if he wants her to check with Joe Thakuria regarding invoices."
Joseph Thakuria
→
communication
→
Jeffrey Epstein
"Last time I discussed with him he definitely wanted a whole genomes"
EFTA00367768.txt | Epstein File Explorer
JMail