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Back to data-set-09
EFTA00370268.txt
TXT
2.9 KB
JMail
Extracted Chars
2,964
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
The J. Black Gift Trust
Organization
Trust
1 mention
Turrin
Person
1 mention
Email Communication 001
Communication
1 mention
Leon
Person
1 mention
Black
Person
Financier
1 mention
Darren Indyke
Person
Associate
1 mention
Melanie
Person
Recruiter
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
Financial Transaction 001
FinancialTransaction
1 mention
2014-04-29
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Darren Indyke
→
communication
→
Lesley Groff
"From: Darren Indyke To: Lesley Groff"
Jeffrey Epstein
→
communication
→
Darren Indyke
"From: Jeffrey Epstein <
[email protected]
> To: Darren Indyke"
Darren Indyke
→
employment
→
Darren K. Indyke, PLLC
"It is the property of Darren K. Indyke, PLLC"
Darren Indyke
→
legal
→
Jeffrey Epstein
"Please see JE's email below confirming the request that you send Melanie at Leon's office the attached Trust Agreement"
Jeffrey Epstein
→
financial
→
The J. Black Gift Trust
"At Jeffrey's request, I have attached an execution copy of The J. Black Trust"
Lesley Groff
→
employment
→
Jeffrey Epstein
"At Jeffrey's request, I have attached an execution copy of The J. Black Trust... Please print out two copies for signature"
Jeffrey Epstein
→
financial
→
The J. Black Gift Trust
"you previously instructed that the schedule to the Trust Agreement indicate that $2,000,000 is transferred to the trust"
EFTA00370268.txt | Epstein File Explorer
JMail