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Back to data-set-09
EFTA00434437.txt
TXT
2.6 KB
JMail
Extracted Chars
2,664
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Communication-2011-04-28
Communication
1 mention
Mary Ellen
Person
Enabler
1 mention
US Treasury Department
Organization
GovernmentAgency
1 mention
George V. Delson Associates
Organization
Company
1 mention
George Delson
Person
Attorney
1 mention
Dubai
Location
Organization
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff... To: Jefffrey Epstein... Date: Thu, 28 Apr 2011"
George Delson
→
communication
→
Lesley Groff
"From: George Delson... Date: April 27, 2011... To: Lesley Groff"
Lesley Groff
→
communication
→
Mary Ellen
"From: Lesley Groff... To: 'George Delson & Associates... Date: Monday, April 25, 2011... Hi Mary Ellen"
George Delson
→
employment
→
George V. Delson Associates
"The firm is named 'George Delson & Associates'."
Jeffrey Epstein
→
property
→
Paris
"I show the same as Delson: 7 days in Paris in Jan."
Jeffrey Epstein
→
property
→
Paris
"and 9 days in Paris in March"
Jeffrey Epstein
→
property
→
Little Saint James
"He left this past Saturday April 23, 2011 for the island and is still there now."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is managing flight logs and coordinating with tax attorneys on behalf of Jeffrey Epstein, stating 'I looked at last years flight logs (20"
Mary Ellen
→
employment
→
George V. Delson Associates
"Lesley Groff addresses Mary Ellen to ask George Delson for information, and Mary Ellen responds with the firm's standard Treasury Department disclaime"
EFTA00434437.txt | Epstein File Explorer