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Back to data-set-09
EFTA00690344.txt
TXT
2.6 KB
JMail
Extracted Chars
2,664
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Communication-2011-04-25-3
Communication
1 mention
Communication-2011-04-25-2
Communication
1 mention
Communication-2011-04-25-1
Communication
1 mention
Communication-2011-04-28
Communication
1 mention
Communication-2011-04-27
Communication
1 mention
Mary Ellen
Person
Enabler
1 mention
US Treasury Department
Organization
GovernmentAgency
1 mention
George V. Delson Associates
Organization
Company
1 mention
George Delson
Person
Attorney
1 mention
Dubai
Location
Organization
1 mention
Paris
Location
City
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff... To: Jefffrey Epstein... Date: Thu, 28 Apr 2011"
George Delson
→
communication
→
Lesley Groff
"From: George Delson... Date: April 27, 2011... To: Lesley Groff"
Lesley Groff
→
communication
→
George Delson
"From: Lesley Groff... To: "George Delson"... Date: Monday, April 25, 2011"
Jeffrey Epstein
→
property
→
Paris
"you were in Paris and Dubai combined for 12 days in Nov [2010]"
Jeffrey Epstein
→
property
→
Dubai
"you were in Paris and Dubai combined for 12 days in Nov [2010]"
Jeffrey Epstein
→
property
→
Paris
"I show the same as Delson: 7 days in Paris in Jan [2011]"
Jeffrey Epstein
→
property
→
Paris
"and 9 days in Paris in March [2011]"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff is managing flight logs, calendars, and coordinating with tax attorneys on behalf of Jeffrey Epstein."
Mary Ellen
→
employment
→
George V. Delson Associates
"Mary Ellen communicates on behalf of George Delson and is addressed by Lesley Groff in the context of George's office."
George Delson
→
legal
→
Jeffrey Epstein
"George Delson is calculating days spent abroad for Jeffrey Epstein and providing federal tax advice."
EFTA00690344.txt | Epstein File Explorer