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Back to data-set-09
EFTA00410620.txt
TXT
3.1 KB
JMail
Extracted Chars
3,168
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
FinancialTransaction-Epstein-MIT
FinancialTransaction
1 mention
Lesley Groff Fund
BankAccount
1 mention
Sucharita Berger Ghosh
Person
1 mention
Kathy D. Vitale
Person
1 mention
Deborah J Cohen
Person
1 mention
Communication-2012-06-21
Communication
1 mention
Caroline
Person
Enabler
1 mention
Massachusetts Institute of Technology
Organization
GovernmentAgency
1 mention
Seth Lloyd
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Deborah J Cohen
"From: Lesley Groff To: Deborah J Cohen"
Deborah J Cohen
→
communication
→
Lesley Groff
"On Jun 15, 2012, at 5:10 PM, Deborah J Cohen wrote: Dear Lesley"
Deborah J Cohen
→
employment
→
Massachusetts Institute of Technology
"Deborah J. Cohen Senior Development Officer MIT School of Engineering"
Seth Lloyd
→
employment
→
Massachusetts Institute of Technology
"Prof. Seth Lloyd in the Department of Mechanical Engineering"
Jeffrey Epstein
→
financial
→
Lesley Groff Fund
"Jeffrey wants to donate the money... intent is to pay in two $50K installments"
Deborah J Cohen
→
communication
→
Kathy D. Vitale
"Kathy Vitale is the person who will set up the discretionary account... she can be reached at:
[email protected]
"
Lesley Groff
→
employment
→
Jeffrey Epstein
"since you are also sending a check, you can just send it with a "conventional" letter from Jeffrey"
EFTA00410620.txt | Epstein File Explorer
JMail