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Back to data-set-11
EFTA02304796.pdf
PDF
134.5 KB
3 pages
Extracted Chars
4,181
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
2012-03-23
Date
1 mention
The Dubin Family
Organization
Financier
1 mention
Reinaldo Avila da Silva
Person
Enabler
1 mention
Amanda D'Cruz
Person
Enabler
1 mention
Kimberly Feierstein
Person
Employee
1 mention
Jeffrey Epstein's Palm Beach House
Property
1 mention
Eva Dubin
Person
Celebrity
1 mention
Janusz Banasiak
Person
Associate
1 mention
Palm Beach
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Palm Beach House
"it would be possible for one of the Dubins' staff members to stay in Jeffrey's staff house in PB"
Reinaldo Avila da Silva
→
employment
→
The Dubin Family
"Rinaldo (a staff member) could stay there... one of the Dubins' staff members"
Kimberly Feierstein
→
communication
→
Lesley Groff
"On Mar 14, 2012, at 1:35 PM, Feierstein, Kimberly wrote: Eva asked me to ask you if it would be possible for one of the Dubins' staff members to stay "
Eva Dubin
→
communication
→
Kimberly Feierstein
"Eva asked me to ask you if it would be possible for one of the Dubins' staff members to stay in Jeffrey's staff house"
Amanda D'Cruz
→
communication
→
Lesley Groff
"From: "D'Cruz, Amanda" Date: March 19, 2012 9:56:27 PM GMT+01:00 To: 'Lesley Gr"
Lesley Groff
→
employment
→
Jeffrey Epstein
"do you know if JE andriever spoke about this...I have not heard anything since"
Eva Dubin
→
employment
→
The Dubin Family
"Eva asked me to ask you if it would be possible for one of the Dubins' staff members to stay"
Reinaldo Avila da Silva
→
property
→
Jeffrey Epstein's Palm Beach House
"Eva said it would be great if Rinaldo (a staff member) could stay there, just for two nights. Friday, March 23 — Sunday March 25th"
EFTA02304796.pdf | Epstein File Explorer