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Back to data-set-09
EFTA00659946.txt
TXT
2 KB
JMail
Extracted Chars
2,049
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Gary
Person
Attorney
1 mention
Alpine Residence
Property
1 mention
2012-05-15
Date
1 mention
Cannes
Location
1 mention
Peggy Siegal
Person
Associate
1 mention
Palm Beach Apartment
Property
1 mention
Phillipe
Person
Witness
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Jeffrey Epstein
"From: Lesley Groff To: Jeffrey <
[email protected]
>"
Jeffrey Epstein
→
communication
→
Lesley Groff
"On May 16, 2012, at 5:20 AM, Jeffrey wrote: Notify gAry lawyers today"
Peggy Siegal
→
communication
→
Jeffrey Epstein
"From: Peggy Siegal... To: Jeffrey; I just spoke to Phillip."
Peggy Siegal
→
communication
→
Phillipe
"From: Peggy Siegal... FYI- Phillip...how do we proceed?"
Gary
→
communication
→
Peggy Siegal
"From: [REDACTED] To: Peggy Siegal... We closed on the Alpine house yesterday... Gary"
Peggy Siegal
→
property
→
Cannes
"I leave tonight for Cannes and back May 28th."
Phillipe
→
communication
→
REDACTED-001
"He has been in touch with Gary's New Jersey lawyers."
Gary
→
financial
→
REDACTED-002
"He has taken from the trust already"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I have relayed. [In response to Jeffrey's instruction to notify lawyers]"
EFTA00659946.txt | Epstein File Explorer
JMail