Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00351830.txt
TXT
6.8 KB
JMail
Extracted Chars
6,962
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Founding Member Note
FinancialTransaction
1 mention
Settlement & Release Agreement
Settlement
1 mention
Lesley Groft
Person
1 mention
Darren Indyke
Person
Associate
1 mention
2014-12-12
Date
1 mention
Darren K. Indyke, PLLC
Organization
Company
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
Daniel Rabia
Person
Enabler
1 mention
2015-03-06
Date
1 mention
Anthony Scaramucci
Person
Politician
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lesley Groft
→
communication
→
Darren Indyke
"From: Lesley Groft To: Darren Indyke Date: Fri, 06 Mar 2015"
Darren Indyke
→
communication
→
Lesley Groft
"On Mar 6, 2015, at 12:43 PM, Darren Indyke wrote: Les."
Daniel Rabia
→
employment
→
CORE
"Daniel Rabia | Chief Financial Officer & General Manager 66 East 55th Street, New York NY 10022"
Daniel Rabia
→
communication
→
Jeffrey Epstein
"From: Daniel Rada Sent: Friday, December 12, 2014... To: 'ieevacation2gmail con,' Dear Jeffrey"
Daniel Rabia
→
communication
→
Lesley Groft
"From: Daniel Rasa Date: Febnia 9. 2015... To: Hi Lesley"
Darren Indyke
→
employment
→
Darren K. Indyke, PLLC
"DARREN K. INDYKE, PLLC"
Jennie Saunders
→
employment
→
CORE
"Jennie Enterprise CEO & Founder CORE"
CORE
→
legal
→
Jeffrey Epstein
"we are providing you with a Settlement & Release Agreement to permanently dispose of the debt"
Darren Indyke
→
legal
→
Jeffrey Epstein
"Darren Indyke... Cc: Jeffrey Epstein... I will review."
Lesley Groft
→
employment
→
Jeffrey Epstein
"Please share both items with Jeffrey' tax advisor... I don't have an email from December? My first email from Daniel is the one I sent you."
EFTA00351830.txt | Epstein File Explorer
JMail