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Back to data-set-09
EFTA00462758.txt
TXT
9.5 KB
JMail
Extracted Chars
9,723
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Communication_2017-11-10
Communication
1 mention
FinancialTransaction_2017-01-31
FinancialTransaction
1 mention
1001 Pennsylvania Avenue, N.W., Suite 7204, Washington, D.C. 20004
Address
1 mention
Law Offices of Gregory L. Poe PLLC
Organization
LawFirm
1 mention
Washington, D.C.
Location
1 mention
Darren Indyke
Person
Associate
1 mention
Gregory L Poe
Person
Attorney
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Gregory L Poe
→
legal
→
Jeffrey Epstein
"I appreciate the opportunity that I had to work for you regarding the Maxwell case"
Gregory L Poe
→
employment
→
Law Offices of Gregory L. Poe PLLC
"Gregory Poe Law Offices of Gregory L. Poe PLLC"
Jeffrey Epstein
→
financial
→
Gregory L Poe
"When we spoke on January 31 of this year, you authorized your accountant to wire $100,000 to my firm's operating account"
Gregory L Poe
→
communication
→
Jeffrey Epstein
"From: Gregory Poe Sent: Tuesday, October 10 2017 10:33 AM To: jeffrey E."
Jeffrey Epstein
→
communication
→
Gregory L Poe
"On Nov 10, 2017, at 8:22 AM, jeffrey E. wrote: sorry you are right. will try late today 430?"
Darren Indyke
→
employment
→
Jeffrey Epstein
"you authorized your accountant to wire $100,000 to my firm's operating account. We received that wire... I had sent to Darren Indyke"
EFTA00462758.txt | Epstein File Explorer
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