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Back to data-set-09
EFTA00441821.txt
TXT
1.2 KB
JMail
Extracted Chars
1,192
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Communication-OverdueInvoice
Communication
1 mention
Gotham Committee
Organization
Foundation
1 mention
FinancialTransaction-185
FinancialTransaction
1 mention
Independent Film Awards
Organization
Company
1 mention
Independent Filmmaker Project
Organization
Company
1 mention
Peggy Siegal
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
communication
→
Peggy Siegal
"From: Lesley Groff To: Pe Sie al"
Peggy Siegal
→
communication
→
Lesley Groff
"On Dec 27, 2016, at 12:40 AM, Peggy Siegal wrote: Lesley..."
Jeffrey Epstein
→
financial
→
Gotham Committee
"this is for the ballroom chairs rental Jeffrey gives every year to the Gotham Awards/IFC"
Jeffrey Epstein
→
financial
→
Independent Film Awards
"this is for the ballroom chairs rental Jeffrey gives every year to the Gotham Awards/IFC. Independent Film Awards"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff responds to Peggy Siegal regarding an invoice addressed to Jeffrey Epstein, stating 'we will check in to it'"
Jeffrey Epstein
→
financial
→
Independent Filmmaker Project
"Dear Jeffrey Epstein... Invoice Number: 185... Amount Due: $10,000.00... IFP Business Office"
EFTA00441821.txt | Epstein File Explorer